Aker Solutions ASA: Tomorrow's extraordinary general meeting

August 11, 2014 - Reference is made to the announcement of July 11, 2014,
containing information on the August 12, 2014, extraordinary general meeting and
a link to http://akersolutions.com/EGM-2014 where the Nomination Committee's
recommendation as well as other supporting documentation were made available.
Please find attached (this time as a separate file attachment) the committee's
recommendation.

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:
+44 208 811 7111, 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.


Proposal from the Nomination Committee:
http://hugin.info/77/R/1848029/644761.pdf



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Source: Aker Solutions ASA via GlobeNewswire
[HUG#1848029]