ABL Group — AGM Information 2015

Apr 29, 2015

Aqualis ASA : Notice of Annual General Meeting 2015

Aqualis ASA : Notice of Annual General Meeting 2015

29 April 2015 - The annual general meeting of Aqualis ASA will be held on 22 May

2015 at 13:00 CET at Sjølyst Plass 2, 0278 Oslo, Norway.

The formal notice for the Annual General Meeting has been sent to all

shareholders registered in the Norwegian Central Security Depository (VPS).

Please find attached the following documents:

* The notice of Annual General Meeting 2015

* Proposal from the Nomination Committee

* Attendance and proxy form

All documents relating to the Annual General Meeting are available on

www.aqualis.no

ENDS

For further information, please contact:

Investors

Christian Opsahl, CFO, tel: +47 901 101 53, email: christian.opsahl@aqualis.no.

Media

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

endre.johansen@corpcom.no.

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

13 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#1916720]