ABL Group - AGM Information 2015 | FinancialReports.eu

Aqualis ASA : Minutes from the AGM

22 May 2015

Please find attached the minutes from the Annual General Meeting held in Oslo on

22 May 2015. All matters were resolved as proposed in the Notice to the General

Meeting.

ENDS

For further information, please contact:

Investors

Christian Opsahl, CFO, tel: +47 901 101 53, email: [email protected].

Media

Endre Johansen, Corporate Communications AS, tel: +47 41 61 06 05, email:

About Aqualis ASA

Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries,

offers marine and engineering consultancy services to the offshore oil, gas and

renewable sectors globally. The group employs 222 experienced consultants across

15 offices in 10 countries worldwide. Aqualis ASA operates under two different

brands: Aqualis Offshore and Offshore Wind Consultants. Aqualis Offshore is a

specialized offshore marine and engineering consultancy firm, focusing on the

shallow and deep-water offshore segments of the oil and gas industry. Offshore

Wind Consultants is a globally focused consultancy providing independent

services to the offshore renewables industry.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1923443]

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