ABL Group — AGM Information 2020

Dec 14, 2020

AQUA - Minutes from Extraordinary General Meeting

AQUA - Minutes from Extraordinary General Meeting

Oslo, 14 December 2020

The Extraordinary General Meeting was held in AqualisBraemar ASA on 14 December 2020. All matters were approved as proposed in the Notice to the Extraordinary General Meeting.

The minutes from the Extraordinary General Meeting are attached to this announcement.

For further information, please contact:

Investors and financial media:

Dean Zuzic, CFO, AqualisBraemar ASA

Telephone: +47 41 43 35 60

Other media enquiries:

Endre Johansen, Corporate Communications AS

Telephone: +47 41 61 06 05,

Email: endre.johansen@corpcom.no