Please see attached Notice of Annual General Meeting for Aker Yards, to take place in Oslo on 30 March 2005.
The Board proposes that a per-share dividend of NOK 5.75 be paid for the 2004 accounting year. The share will be listed ex dividend on 31 March.
Enclosures to the notice are:
Nomination committee recommendations
Expert statement regarding agreement, prepared by Ernst & Young, see agenda item 10.
Notice of attendance / Form of proxy
All documentation is available in Norwegian and English, and is also available at www.akeryards.com