Aker Philadelphia Shipyard : MINUTES FROM EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting of Aker Philadelphia Shipyard ASA was held on
Friday 7 February 2014 at Advokatfirmaet BA-HR DA, Tjuvholmen Allé 16, Oslo.

All proposals on the agenda were adopted; cf. the notice of the Extraordinary
General Meeting that was published to Oslo Børs on 17 January 2014.

The complete minutes of the Extraordinary General Meeting are attached to this
release and also available on www.akerphiladelphia.com.

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





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