AKVA Group - M&A Activity 2024 | FinancialReports.eu

AKVA group ASA: Intragroup merger with AKVA group Software AS and Polarcirkel AS

Klepp, 26 September 2024:

The boards of directors of AKVA group ASA (AKVA) and its wholly owned

subsidiaries AKVA group Software AS and Polarcirkel AS have today entered into

merger plans for the mergers of AKVA group Software AS and Polarcirkel AS (both

as the non-surviving entities) with AKVA (as the surviving entity). The purpose

of the mergers is to simplify the corporate structure in the group.

At completion of the mergers, AKVA will acquire all assets, rights and

liabilities of AKVA group Software AS and Polarcirkel AS and at the same time,

AKVA group Software AS and Polarcirkel AS will be finally dissolved and deleted

as legal entities.

The mergers are carried out in accordance with the simplified merger procedure

for parent/subsidiary mergers set out in section 13-24 of the Norwegian Public

Limited Liability Companies Act.

AKVA will today send the enclosed information letter on the mergers to its

shareholders. The merger plans and the companies' annual accounts, annual

reports and auditor's report for the last three financial years will be

available at AKVA's webpage: https://www.akvagroup.com/investors/financial-

info/other-presentations-reports/

This information is subject to the disclosure requirements pursuant to sections

4.2.4 and 4.6.1 of Oslo Rule Book II - Issuer Rules, cf. section 5-12 of the

Norwegian Securities Trading Act.

AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Ronny Meinkøhn

Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 98 20 67 76

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