PHILLY SHIPYARD ASA 
By The shareholders in Aker Philadelphia Shipyard ASA are invited to attend the extraordinary general meeting to be held on Friday February 7, 2014 at 17:00 (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo, Norway.
Please find attached below the notice of extraordinary general meeting, the attendance form and proposed resolutions with accompanying documents.
Notice of EGM with appendices - English
Notice of EGM with appendices - Norwegian
Investors - register hereto attend Aker Philadelphia Shipyard ASA's Extraordinary General Meeting on 7 February 2014.
This information is subject to disclosure under the Norwegian Securities Act, Section 5-12.
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