Annual General Meetings

The extraordinary general meeting was held on 28 September 2015 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.

April 10, 2014 – Aker Solutions ASA has today held its Annual General Meeting. Please find the minutes attached.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published on March 20, 2014.

It was resolved to distribute a dividend of NOK 4.10 per share. The dividend is payable to shareholders holding shares in the company as per the expiration of April 10, 2014. The shares will be traded ex-dividend from and including April 11, 2014. The dividend will be paid out on or about May 2, 2014.

The proposed changes to the Board of Directors were approved in accordance with the recommendation from the nomination committee.