Proposal to Change Company Name - Notice of Extraordinary General Meeting

  • November 5, 2015

The Board of Directors of Aker Philadelphia Shipyard ASA (the “Company”) has resolved to propose that the Company’s name is amended to Philly Shipyard ASA.

The shareholders of the Company are invited to attend an extraordinary general meeting to be held on Monday November 30, 2015, at 14:00 (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo, Norway, to approve the contemplated change of name.

Please find attached below the notice of the extraordinary general meeting and the attendance/proxy form.

EGM Notice - Norwegian
EGM Notice - English

EGM Attendance and Proxy - Norwegian
EGM Attendance and Proxy - English

Investors - register here to attend Aker Philadelphia Shipyard ASA‘s Extraordinary General Meeting on 30 November 2015.