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MINUTES FROM EXTRAORDINARY GENERAL MEETING
29.1.2009

STX Europe ASA has today on 29 January 2009 held an Extraordinary General Meeting (EGM).

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

All proposals to the EGM were approved.

It was unanimously resolved, due to the fact that the company now only has a sole shareholder, to apply for a de-listing of the Company's shares from the Oslo Stock Exchange.

For further information, please contact:
 
STX Europe ASA
 
Torbjørn Andersen
SVP Corporate Communications
Tel: +47 92 88 55 42
 
Elise Heidenreich
Vice President Investor Relations
Tel: +47 95 14 11 47
 
STX Europe ASA (former Aker Yards ASA) is an international shipbuilding group which aims to be the leading builder of cruise and offshore vessels. The group has a strong position in terms of developing state-of-the-art concepts, technology, processes and products for customers around the world. STX Europe ASA comprises 15 shipyards in Finland, France, Norway, Romania, Brazil and Vietnam, and is also a part owner of three yards in Germany and Ukraine. STX Europe has approx. 16 000 employees. Formerly known as Aker Yards ASA, the group changed its name to STX Europe in November 2008.
 
STX Europe's principal shareholder, the international industrial group STX, has approximately. 39 000 employees and aims to be a global top player in its core areas; shipping and trade, shipbuilding and machineries, plant and construction, and energy. 

 
   
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