AKVA Group — Board/Management Information 2019

Aug 16, 2019

AKVA group ASA: Mr Knut Nesse is appointed as new Chairperson of AKVA group ASA

AKVA group ASA: Mr Knut Nesse is appointed as new Chairperson of AKVA group ASA

Hans Kristian Mong has decided to step down as Chairperson of the board of AKVA

group, after leading the board for more than 6 years. Hans Kristian will

continue as a board member of AKVA group.

Knut Nesse is appointed as new Chairman as of today. Knut Nesse has been a

member of the board since May 2019 and has broad international experience from

management roles within the seafood business. He served 6 years as CEO of

Skretting (2006-2012) and more recently, 6 years as CEO of Nutreco (2012-2018).

"We are very pleased to welcome Knut as the new Chairman for AKVA Group says

Hans Kristian Mong. Knut has extensive international experience from the global

aquaculture sector and with a very good network. I'm very confident that he will

add value and support the continuous growth of AKVA Group"

"I have known Hans Kristian and AKVA Group for many years says Knut Nesse. I

have the highest respect for his passion for the aquaculture and fishery sector

and I'm truly impressed by the development of AKVA Group as a leading technology

company. I look forward to continue working with Hans Kristian as a board

colleague and main shareholder. I am excited by the growth possibilities for

AKVA Group supported by a very innovative technology platform for sustainable

aquaculture"

It is with great pleasure AKVA group announces the new Chairperson, and at the

same time,  AKVA group,  its board and administration, gratefully thanks Hans

Kristian Mong for his long lasting efforts as Chairperson.

Dated: August 16(th), 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