AKVA group ASA - Annual general meeting of the stockholders

The annual general meeting of the stockholders in AKVA group ASA was conducted

on 3 June 2010.

Please find attached the minutes from the annual general meeting.

Bryne, 3 June 2010

AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Knut Molaug, Chief Executive Officer

Phone: +47 51 77 85 40

Mobile: +47 90 13 95 22

Morten Nærland, Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 80 40 32

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AKVA group is the leading provider of technology to the global fish farming

industry and the only with global distribution. The products consist of software

systems, operational equipment and sensor systems, feed systems, cage systems,

net cleaning systems, light systems and recirculation aquaculture systems.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1421574]

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