The shareholders in Aker Yards ASA are invited to attend the extraordinary general meeting to be held on Tuesday 1 April 2008 at 02:00 p.m. CET in Hoffsveien 70 B, Oslo, Norway.
Please find attached notice of extraordinary general meeting in Aker Yards ASA, including attendance form and power of attorney.
The attachments will also be made available on the company`s webpage: www.akeryards.com
Aker Yards ASA (www.akeryards.com) 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 and offshore & specialized vessels. Aker Yards comprises 18 yards in Brazil, Finland, France, Germany, Norway, Romania, Ukraine and Vietnam. Aker Yards has approximately 21,000 employees.