CORRECTION: Aker Solutions ASA: Notice of Extraordinary General Meeting

the correction: Time of EGM changed to 09:00 CEST.
July 11, 2014 - An Extraordinary General Meeting of Aker Solutions ASA ("Aker
Solutions") will be held on Tuesday August 12, 2014 at 09:00 CEST. Please find
attached the notice of meeting as well as the attendance form and proxy.
The Board of Directors of Aker Solutions has resolved to propose to the
shareholders of Aker Solutions that Aker Solutions be demerged. An Information
Memorandum and a Demerger Plan is disclosed in a separate stock exchange
announcement.
The Nomination Committee's recommendations, the Information Memorandum, the
Demerger Plan and supporting documents are available on
http://akersolutions.com/EGM-2014
ENDS
For further information, please contact:
Media:
Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel:
+47 67 59 42 71, Mob: +47 480 27 575, E-mail: bunny.nooryani@akersolutions.com
Investor Relations:
David Phillips, Head of Industry & Investor Relations, Aker Solutions. Tel:
+44 20 8811 9111, Mob: +44 7788 338 887, E-mail:
david.phillips@akersolutions.com
Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30 39,
Mob: +47 911 37 194, E-mail: lasse.torkildsen@akersolutions.com
Suppliers:
For further information about sourcing and potential subcontracts for this
project, please visit www.akersolutions.com/suppliers
Career opportunities:
Visit http://www.akersolutions.com/careers
Aker Solutions is a global provider of products, systems and services to the oil
and gas industry. Our engineering, design and technology bring discoveries into
production and maximize recovery from each petroleum field. We employ
approximately 28,000 people in about 30 countries. Go to www.akersolutions.com
for more information on our business, people and values.
This press release may include forward-looking information or statements and is
subject to our disclaimer, see www.akersolutions.com.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Attendance form and proxy:
http://hugin.info/77/R/1822431/631124.PDF
Notice of Extraordinary General Meeting:
http://hugin.info/77/R/1822431/631123.PDF
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Aker Solutions ASA via GlobeNewswire
[HUG#1822431]