The shareholders in Aker Philadelphia Shipyard ASA are invited to attend an extraordinary General Meeting to be held on Tuesday 2 September 2008 at 10.00 hrs at Felix Conference Centre, Byggetorget 3, Aker Brygge, Oslo, Norway.
As earlier communicated the board of directors has resolved to present to the shareholders a proposal to distribute dividend with NOK 2.5 per share. If approved by the shareholders it is intended that the dividend will be paid to the registered shareholders in the company as of 2 September 2008, and that the shares will be traded ex-dividend as of 3 September 2008. The dividend is intended to be paid on or about 11 September 2008.
Please find attached the notice for the extraordinary General Meeting and the attendance ballot. The notice and its attachment will also be made available on the company's webpage, www.akerphiladelphia.com
