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NOMINATION COMMITTEE'S RECOMMENDATION
23.3.2007

Enclosed please find recommendations from Aker Yards ASA's Nomination committee in connection with the company's Annual General Meeting on 29 March 2007.

Aker Yards ASA is an international shipbuilding group focusing on sophisticated vessels. The group has a strong position both in terms of innovation, product range, technology, experience and capacity. The product range includes cruise vessels & ferries, merchant vessels, offshore & specialized vessels. Aker Yards comprises 17 yards in Brazil, Finland, France, Germany, Norway, Romania and Ukraine. Aker Yards has approximately 20,000 employees.

 
   
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