AKVA Group — AGM Information 2016

Apr 11, 2016

AKVA group ASA : Notice of Annual General Meeting

AKVA group ASA : Notice of Annual General Meeting

The shareholders in AKVA group ASA are invited to attend the Annual General

Meeting to be held at 17:00 hours (CET) on Tuesday 10 May 2016 in the company's

offices at Nordlysveien 4 in Bryne.

Please find enclosed the Notice of the Annual General Meeting in AKVA group ASA

including attendance form and proxy form and the Board's Statement on Management

Remuneration. Enclosed is also the Annual Report 2015 including the Board's

statement regarding Corporate Governance and Corporate Social Responsibility.

The recommendations of the Nomination Committee will be made available through a

separate stock exchange announcement.

The Annual Report 2015 has also been made available through a stock exchange

announcement earlier today. The Annual Report 2015 is also available on the

group's website at http://ir.akvagroup.com/investor-relations/financial-info-

/annual-reports.

In accordance with the company's articles of association the Annual Report will

not be distributed in a hard copy. Stockholders who wish to receive the Annual

Report in a hard copy (paper) can request this by sending an e-mail to

investorrelations@akvagroup.com or call +47 51 77 85 00.

The documents related to the Annual General Meeting are made available on the

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

Dated: 11 April 2016

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: twilliksen@akvagroup.com

Eirik Børve Monsen Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 98 31

E-mail: emonsen@akvagroup.com

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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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