AKVA Group - AGM Information 2014

AKVA group ASA: Notice of Extraordinary General Meeting

The shareholders in AKVA group ASA are invited to attend an Extraordinary

General Meeting to be held at 10:00 hours (CET) on Monday 24 November 2014 in

the company's offices at Nordlysveien 4 in Bryne.

Please find enclosed the Notice of the Extraordinary General Meeting in AKVA

group ASA including attendance form and proxy form.

All documents are also made available on the group's website at

http://ir.akvagroup.com/investor-relations/general-meeting

Dated: 31 October 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)

[HUG#1867319]

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