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AKVA Group AGM Information 2017

Apr 19, 2017

3532_rns_2017-04-19_cf63fede-6e67-4263-8424-9de2dc65cf58.html

AGM Information

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AKVA group ASA: Recommendations from the Nomination Committee

AKVA group ASA: Recommendations from the Nomination Committee

Please find enclosed the Recommendations to the Annual General Meeting on 10 May

2017 from the Nomination Committee in AKVA group ASA.

Dated: 19 April 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.