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DATE SET FOR EXTRAORDINARY SHAREHOLDERS MEETING
14.3.2008

At 7 March, Aker Yards ASA received a request from Havyard Invest AS to schedule an extraordinary shareholders' meeting, to enable the shareholders to elect a new Board of Directors. The date for this meeting has been set to 1 April 2008, at 1400 CET in Aker Yards offices at Hoffsveien 70 B at Smestad in Oslo , Norway.

Aker Yards' ordinary Annual Shareholders Meeting is scheduled to take place in Oslo; Norway at 25 April 2008.
 
The formal notice of the extraordinary shareholders' meeting will be sent next week.
 
 
For further information, please contact:
 
Torbjørn Andersen
SVP Corporate Communication and IR
Tel: +47 92 88 55 42
 
 
Elise Heidenreich
Investor Relations Manager
Tel: +47 95 14 11 47
 
Disclaimer
This press release includes and is based, inter alia, on forward-looking information and statements that are subject to risks and uncertainties that could cause actual results to differ. Such forward-looking information and statements are based on current expectations, estimates and projections about global economic conditions, the economic conditions of the regions and industries that are major markets for Aker Yards ASA and its subsidiaries and affiliates (the "Aker Yards Group") lines of business. These expectations, estimates, and projections are generally identifiable by statements containing words such as "expects," "believes," "estimates" or similar expressions. Important factors that could cause actual results to differ materially from those expectations include, among others, economic and market conditions in the geographic areas and industries that are or will be major markets for the Aker Yards Group's businesses, oil prices, market acceptance of new products and services, changes in governmental regulations, interest rates, fluctuations in currency exchange rates and such other factors as may be discussed from time to time. Although Aker Yards ASA believes that its expectations and the information in this Press release were based upon reasonable assumptions at the time when they were made, it can give no assurance that those expectations will be achieved or that the actual results will be as set out in this Press release. Neither Aker Yards ASA nor any other company within the Aker Yards Group is making any representation or warranty, expressed or implied, as to the accuracy, reliability or completeness of the information in the Press release, and neither Aker Yards ASA, any other company within the Aker Yards Group nor any of their directors, officers or employees will have any liability to you or any other persons resulting from your use of the information in the Press release.

Aker Yards ASA undertakes no obligation to publicly update or revise any forward-looking information or statements in the press release, other than what is required by law.

The Aker Yards Group consists of many legally independent entities, constituting their own separate identities. Aker Yards is used as the common brand or trade mark for most of these entities. In this press release we may sometimes use "Aker Yards," "Group, "we," or "us," when we refer to Aker Yards companies in general or where no useful purpose is served by identifying any particular Aker Yards company.
 

 
   
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