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NOTICE OF ANNUAL GENERAL MEETING
5.5.2008

The shareholders in Aker Yards ASA are invited to attend the Annual General Meeting to be held on Wednesday 21st May 2008 at 10.00 hrs at Felix Conference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway.

The Nomination Committee's work is not yet completed. The Nomination Committee recommendations will be made public through a press release and a notification to the Oslo Stock Exchange as soon as they are finalized.
 
Please find attached Notice of Annual General Meeting in Aker Yards ASA and Annual Report for 2007.
 
The attachments will also be made available on the company's webpage, www.akeryards.com

 
   
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