Akastor ASA: Notice of Annual General Meeting

16 March 2017 - Attached is the notice of annual general meeting of Akastor ASA
together with the (i) form of notice of attendance/proxy, (ii) statement
regarding remuneration to executive management, (iii) board of directors'
proposed resolutions and (iv) proposal from the nomination committee.

The general meeting will be held Thursday 6 April 2017 at 09:00 CEST at
Oksenøyveien 10, Building B, 1366 Lysaker, Norway.

The following documentation is made available at the company's website
www.akastor.com:

* Notice of annual general meeting (including form of notice of
attendance/proxy)
* The board of directors' proposed resolutions
* Proposal from the nomination committee
* Statement regarding remuneration to executive management
* Annual report for Akastor ASA and the group for 2016, including the board's
corporate governance statement
* Akastor's corporate responsibility report for 2016



ENDS

For further information, please contact:

Tore D. Langballe
Head of Communications & Investor Relations
Mob: +47 907 77 841

This information is subject to the disclosure requirements pursuant to section
5 -12 of the Norwegian Securities Trading Act.