ABL Group — AGM Information 2018

May 8, 2018

Notice of Annual General Meeting

Notice of Annual General Meeting

The Annual General Meeting of Aqualis ASA will be held on 14 May 2018 at 13:00 CET at Bleikerveien 17, 1387 Asker, Norway. The formal notice for the Annual General Meeting was on 23 April sent to all shareholders registered in the Norwegian Central Security Depository (VPS) and made available on Aqualis' homepage www.aqualis.no

Please find attached the following documents:

- The notice of the Annual General Meeting 2018 with proposal from the Nomination Committee

- The attendance and proxy form

All documents relating to the Annual General Meeting are available on www.aqualis.no

For further information, please contact:

Kim Boman, CFO, Aqualis ASA

Telephone: +47 959 63 912

Email: kim.boman@aqualis.no

About Aqualis ASA

Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the offshore oil, gas and renewables sectors globally. The group employs experienced consultants across 17 offices in 14 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.