AKVA Group - AGM Information 2018

AKVA group ASA: Minutes from extraordinary general meeting

All items on the agenda were approved in accordance with the notice of the

general meeting dated 23 July 2018, including the agreement with Egersund Group

AS and Egersund Net AS for the purchase of 100% of the shares in Egersund Net

AS. The minutes of the meeting are enclosed to this notice.

For further information on the transaction with Egersund Group AS and Egersund

Net AS, please refer to the information memorandum attached to the stock

exchange notice published on 23 July 2018.

The minutes from the Extraordinary General Meeting is also made available on the

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

Bryne, August 14(th) 2018

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

Simon Nyquist Martinsen Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 00 42

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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 to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.

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