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MINUTES FROM EXTRAORDINARY SHAREHOLDERS MEETING
1.4.2008

Aker Yards ASA has today on 1 April 2008 held an extraordinary shareholders' meeting.

After voting, the shareholders' meeting decided to reject Havyard Invest AS' proposal of a Board election.
 
As a result, the Board of Directors of Aker Yards remains unchanged.
                                       
The minutes of the meeting are enclosed, in Norwegian and also in an English translation.
 
For further information, please contact:
 
Aker Yards ASA
 
Torbjørn Andersen
SVP Corporate Communication and IR
Tel: +47 92 88 55 42
 
Elise Heidenreich
Investor Relations Manager
Tel: +47 95 14 11 47
 
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.
 

 
   
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