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AKVA Group AGM Information 2017

May 10, 2017

3532_rns_2017-05-10_a1cb2634-308f-41be-a8bc-577d7dd9a85f.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 10 May 2017.

Please find attached the minutes from the annual general meeting.

Bryne, 10 May 2017

AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Hallvard Muri Chief Executive Officer

Phone: +47 51 77 85 00

Mobile: +47 91 58 07 50

E-mail: [email protected]

Simon Nyquist Martinsen Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 00 42

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 to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.