Aker Philadelphia Shipyard ASA has today on 13 April 2010 held its Annual
General Meeting. All proposals to the AGM were approved.

The Board of Directors now consists of:

Karl Erik Kjelstad (Board Chairman)
Amy Humphreys
Elin Karfjell
Mark Singel
Audun Stensvold

The minutes of the meeting are attached. Enclosed please also find the
presentation to the annual general meeting.

2010 AGM Presentation
Minutes (English)
Minutes (Norwegian)