AKVA Group - AGM Information 2014

AKVA group ASA : Minutes from extraordinary general meeting

An Extraordinary General Meeting of the shareholders in AKVA group ASA was held

on 24 November 2014.

The General Meeting approved the Board of Directors' proposal for a distribution

of an extraordinary dividend of NOK 1.00 per share. This amounts to a total

distribution of NOK 25,834,303. The dividend accrues to shareholders of the

company as of the date of the extraordinary general meeting 24 November 2014.

Payment of the dividend shall be made no later than 4 December 2014". The shares

in the company will be traded "ex dividend" as from 25 November 2014.

Please find attached the minutes from the extraordinary general meeting.

The minutes from the Extraordinary General Meeting is also made available on the

group's website at http://ir.akvagroup.com/investor-relations/general-meeting

This information is subject to the disclosure requirements according to Section

5-12 of the Norwegian Securities Trading Act.

Bryne, 24 November 2014

AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Trond Williksen Chief Executive Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 01 73

Eirik Børve Monsen Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 98 31

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AKVA group is the leading provider of technology and services 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)

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