AKVA Group — Proxy Solicitation & Information Statement 2010

May 12, 2010

AKVA GROUP

If you wish to attend the Annual Meeting of the Stockholders, we would ask you to return this notification as soon as possible to:

AKVA group ASA,
Attn: Ingvild Andersen
Nordlysveien 4
Fax +47 51 77 85 01
PO box 271
N4349 Bryne
Norway

This notification should be received by us no later than 1 June 2010

Notification of attendance at the Annual Meeting of the Stockholders

The undersigned will attend the Annual Meeting of the Stockholders on 3 June 2010 and vote for the following number of shares:

Own shares
As proxy for:
As proxy for:
As proxy for:
As proxy for:
As proxy for:
As proxy for:
Total number of shares:
	Of which proxies:

Place & Date 2010

Signature (Must be signed and dated)

Please complete in block capitals:

Name

Address

Proxy forms must be enclosed!

Form of proxy

If you do not wish to attend the Annual Meeting of the Stockholders, you may appoint a proxy to vote on your behalf.

This proxy form should be received by AKVA group ASA no later than 1 June 2010.

I/we own ... shares in AKVA group ASA, and hereby appoint the Chairperson of the Board or

Name of proxy (Can also be sent without a name)

to attend and vote on my/our behalf at the Annual Meeting of the Stockholders on 3 June 2010 in accordance with the board's proposals or instructions attached hereto.

2010 Place & Date

Signature (Must be signed and dated)

Please complete in block capitals:

Name

Address