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AKVA Group AGM Information 2021

May 6, 2021

3532_rns_2021-05-06_520d3ada-8b76-4b15-98a2-40ce39dcd72b.html

AGM Information

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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 6 May 2021.

Please find attached the minutes from the Annual General Meeting.

Dated: 6 May 2021

AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Knut Nesse Chief Executive Officer

Phone: +47 51 77 85 00

Mobile: +47 91 37 62 20

E-mail: [email protected]

Ronny Meinkøhn Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 98 20 67 76

E-mail: [email protected]

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act