The shareholders in Aker ASA are invited to attend the Annual General Meeting to be held on Thursday 3 April 2008 at 15.30 hrs at Felix Conference Centre, Byggetorget 3, Aker Brygge, Oslo, Norway.
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 ASA, the attendance ballot and the Annual Report 2007.
The attachments will also be made available on the company's webpage, www.akerasa.com