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AKVA Group AGM Information 2014

May 7, 2014

3532_iss_2014-05-07_402aa0c4-2d0e-43e6-936d-7c0073e6e99e.html

AGM Information

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AKVA group ASA : Annual General Meeting of the stockholders

AKVA group ASA : Annual General Meeting of the stockholders

The Annual General Meeting of the stockholders in AKVA group ASA was conducted

on 7 May 2014.

Please find attached the minutes from the annual general meeting.

Bryne, 7 May 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

E-mail: [email protected]

Eirik Børve Monsen Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 98 31

E-mail: [email protected]

***************************************************************

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#1783657]