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MINUTES FROM ANNUAL GENERAL MEETING
29.3.2007

Aker Yards ASA has today on 29 March 2006 held its Annual General Meeting.

The minutes of the meeting are attached, in Norwegian and an English office translation.

The Annual General Meting approved the Board's proposed distribution of dividend for 2006 of NOK 18 per share (before share split). Dividend will be distributed to the company's shareholders as at the end of 29 March 2007. Consequently, the shares will be traded ex dividend as from Friday 30 March 2007.
 
The Board was given authorization to increase the company's share capital through new share subscription(s). The share capital can be increased by up to NOK 100 000 000, equivalent to 22 % of existing share capital.
 
The Board was given authorization to acquire company shares with an aggregate par value of NOK 45 million.
 
 
Two board members have resigned from their positions, and as from 30 March 2007 the Board of Directors consists of:
                                                                      
                                       
Svein Sivertsen
Ole Melberg
Rebekka Glasser Herlofsen
Martinus Brandal
Carola Teir-Lehtinen
Arne Otte Rogne
Karl Johan Breivik
Terje Nerås
 
A separate release will be published as soon as the Board has elected its chairman and vice-chairman.
 
The election committee now consists of:
 
Gerhard Heiberg, Chairman
Yngve Hågensen
Kjeld Rimberg
 
The Annual General Meeting concluded some changes to the Articles of Association to reflect the new number of shares following the share split. Please see a separate release regarding share split.
 
 
The minutes of the meeting are attached, in Norwegian and an English office translation.
 
 
For further information,
 
Tore Langballe, SVP Corporate Communications and IR,
Aker Yards ASA,
+47 24 13 00 00
 

 
   
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