AKVA Group — AGM Information 2019

May 9, 2019

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 9 May 2019.

Please find attached the minutes from the Annual General Meeting.

Date: 9 May 2019

AKVA group ASA

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

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act