Please find attached the following documents:

* The annual general meeting notice
* The notice of attendance/proxy form
* The board of directors' proposed resolutions
* Guidelines for remuneration of senior executives of the company
* Proposal from the nomination committee

All the documents to be processed at the general meeting are available on the
company's website www.akerasa.com .

ENDS

For further information, please contact:

Investors:
Per Kristian Reppe, Investment Manager & Head of Investor Relations
Phone: +47 24 13 00 67
Mobile: +47 900 33 203

Media:
Atle Kigen, Head of Corporate Communications
Phone: +47 24 13 00 08
Mobile: +47 907 84 878

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Attachments for the Annual General Meeting