The shareholders in Aker American Shipping ASA are invited to attend the Extraordinary General Meeting to be held on Wednesday 25 June 2008 at 09.00 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 Extraordinary General Meeting in Aker American Shipping ASA and the attendance ballot.
The attachments will also be made available on the company's webpage, www.akership.com
