AKVA Group — AGM Information 2019

Mar 27, 2019

AKVA group ASA: Notice of Annual General Meeting 2019

AKVA group ASA: Notice of Annual General Meeting 2019

The shareholders in AKVA group ASA are invited to attend the Annual General

Meeting to be held at 17:00 hours (CET) on Thursday 9 May 2019 in the company's

offices at Svanavågveien 30 in Egersund.

Please find enclosed the Notice of the Annual General Meeting in AKVA group ASA

including attendance form and proxy form and the Board's Statement on Management

Remuneration. The recommendations of the Nomination Committee will be made

available through a separate stock exchange announcement.

The Annual Report 2018 has also been made available through a stock exchange

announcement sent 27.03.2019. The Annual Report 2018 is also available on the

group's website at http://ir.akvagroup.com/investor-relations/financial-info-

/annual-reports.

In accordance with the company's articles of association the Annual Report will

not be distributed in a hard copy. Stockholders who wish to receive the Annual

Report in a hard copy (paper) can request this by sending an e-mail to

investorrelations@akvagroup.com or call +47 51 77 85 00.

The documents related to the Annual General Meeting are made available on the

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

Dated: 27 March 2019

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, nets, net cleaning systems, light systems and recirculation aquaculture

systems.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

Attachments

* Notice General Meeting AKVA group 2019 (https://ml-

eu.globenewswire.com/Resource/Download/c3052e05-7caa-4899-a405-8310beb4d1b6)

* Innkalling OGF AKVA group 2019 (https://ml-

eu.globenewswire.com/Resource/Download/651b0dd9-6487-4a3c-bd1a-205f260b65c7)

* AKVA group ASA Annual Report 2018 (https://ml-

eu.globenewswire.com/Resource/Download/989cda60-7bd6-4723-b152-02f8562bd960)

* Statement leader remuneration 2019 (https://ml-

eu.globenewswire.com/Resource/Download/ad50080d-7afb-4058-9315-d3be0b35dc92)