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 the notice of the extraordinary general meeting and the attendance/proxy form. The documents will also be available at the Company's web page at www.phillyshipyard.com.
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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
