AKVA Group — AGM Information 2018

Jul 23, 2018

AKVA group ASA: Notice of Extraordinary Annual General Meeting

AKVA group ASA: Notice of Extraordinary Annual General Meeting

The shareholders of AKVA group ASA are hereby called to an extraordinary general

meeting to be held on Tuesday, 14 August 2018 at 15:00 hours (CET) at the

company's premises in Nordlysvegen 4, Bryne.

The notice of the extraordinary general meeting, including attendance- and proxy

form, is enclosed to this notice.

The extraordinary general meeting is held in connection with the acquisition by

AKVA group ASA of all the shares in Egersund Net AS from Egersund Group AS (the

"Transaction"). Completion of the Transaction is conditional on (inter alia) the

extraordinary general meeting having approved the agreement entered into with

Egersund Net AS and Egersund Group AS on 28 June 2018 and the issuance of the

consideration shares to Egersund Group AS. Please refer to item 4 and 5 of the

notice of the general meeting. Please also find enclosed the statements issued

by KPMG AS regarding (i) the agreement with Egersund Net AS and Egersund Group

AS in accordance with section 3-8 of the Norwegian Public Limited Liability

Companies Act and (ii) the set off of the seller credit granted by Egersund

Group AS in connection with the issuance of the consideration shares.

For further details on the Transaction, reference is made to the information

memorandum enclosed to the stock exchange notice published earlier today.

The documents related to the extraordinary general meeting are also available on

the company's website at http://ir.akvagroup.com/investor-relations/general-

meeting.

Dated: 23 July 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

E-mail: hmuri@akvagroup.com

Simon Nyquist Martinsen Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 00 42

E-mail: snmartinsen@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 to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.