The shareholders in Aker Philadelphia Shipyard ASA are invited to attend the annual general meeting to be held on Friday 13 April 2012 at 10.00 hrs at Felix Conference Center, Bryggetorget 3, Aker Brygge, Oslo, Norway.

Please find attached the following documents:

Notice of Annual General Meeting (English)
Notice of Annual General Meeting (Norwegian)

Attendance Ballot (English)
Attendance Ballot (Norwegian)

Proposed Resolutions (English)
Proposed Resolutions (Norwegian)

Recommendations of Nomination Committee (English)
Recommendations of Nomination Committee (Norwegian)

2011 Annual Report

Investors - register here to attend Aker Philadelphia Shipyard ASA‘s Annual General Meeting on 13 April 2012.