Extraordinary General Meeting

Minutes of Extraordinary General Meeting 2013 Kværner ASA

The Extraordinary General Meeting of Kværner ASA was held on Thursday, 10 October 2013 at Drammensveien 264, Oslo, Norway.

All proposals on the agenda were adopted; cf. the notice of the Extraordinary General Meeting that was published to the Oslo Børs on 18 September 2013.

The Extraordinary General Meeting approved the Board of Directors' proposal to distribute a semi-annual dividend of NOK 0.58 per share. The dividend will be paid on or about 24 October 2013 to shareholders of record as of the date of the Extraordinary General Meeting. The shares will be traded ex-dividend on the Oslo Børs from and including 11 October 2013.