AKVA Group — Board/Management Information 2016

Apr 25, 2016

AKVA group ASA : Recommendations from the Nomination Committee

AKVA group ASA : Recommendations from the Nomination Committee

Please find enclosed the Recommendations to the Annual General Meeting on 10 May

2016 from the Nomination Committee in AKVA group ASA.

Dated: 25 April 2016

AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Trond Williksen Chief Executive Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 01 73

E-mail: twilliksen@akvagroup.com

Eirik Børve Monsen Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 91 63 98 31

E-mail: emonsen@akvagroup.com

***************************************************************

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 of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#2006295]