Aker Yards ASA (OSL:AKY) The shareholders in Aker Yards ASA are invited to attend the extraordinary general meeting to be held on Wednesday 3 September 2008 at 15:00 CET in Shippingklubben, Haakon VII's gt. 1, Oslo, Norway.

Please find attached notice of extraordinary general meeting in Aker Yards ASA, including attendance form and power of attorney.

The attachments will also be made available on the company`s webpage: www.akeryards.com



LINK: http://hugin.info/134984/R/1244418/268324.pdf

Aker Yards ASA

http://www.akeryards.com

ISIN: NO0010222995

Stock Identifier: XOSL.AKY

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