11 November 2011 - According to the rules of procedure for the nomination committee, "information on deadlines for shareholders submitting proposals to the committee on candidates to the board of directors or the nomination committee should be published at the company's web site."

One of the nomination committee members, Mr. Gerhard Heiberg, is up for election at the ordinary general meeting on 13 April 2012.

We kindly ask that shareholders with proposals in this respect bring such to the attention of the chairman of the nomination committee, Leif-Arne Langøy by email lal@akerasa.com.

The deadline for submitting proposals is 16 December 2011.