Aker Yards ASA (OSL:AKY) Minutes From Extraordinary General Meeting

Aker Yards ASA (OSL:AKY) Aker Yards ASA has today on 3 September 2008 held an Extraordinary General Meeting (EGM).

The minutes from the meeting are attached, in Norwegian and an English office translation.

All proposals to the EGM were approved.

The EGM decided to change the company's name to STX Europe ASA.

The EGM elected the following Board:

Su-Jou Kim (re-elected) Mimi Berdal (re-elected) Françoise Gri (re-elected) Kwang-Gi Lo (new board member)

The EGM appointed Su-Jou Kim as the Chairman of the Board.

The minutes of the meeting are enclosed, in Norwegian and an English office translation.

For further information, please contact:

Aker Yards ASA

Torbjørn Andersen SVP Corporate Communications Tel: +47 92 88 55 42

Elise Heidenreich Vice President Investor Relations Tel: +47 95 14 11 47



LINK: http://hugin.info/134984/R/1248572/270721.pdf



LINK: http://hugin.info/134984/R/1248572/270722.pdf



LINK: http://hugin.info/134984/R/1248572/270723.pdf



LINK: http://hugin.info/134984/R/1248572/270724.pdf

Aker Yards ASA

http://www.akeryards.com

ISIN: NO0010222995

Stock Identifier: XOSL.AKY