Aqua Bio Technology — AGM Information 2015

Jun 3, 2015

ABT: Minutes from Annual General Meeting

ABT: Minutes from Annual General Meeting

The Annual General Meeting of Aqua Bio Technology ASA was held today, Wednesday,

3 June 2015.

All matters were resolved in accordance with the recommendations from the Board

of Directors, except the appointment of members to the Election Committee. Mr

Roger Hofseth was re-elected and two new members were appointed, replacing the

existing members. The new member of the Election Committee are Mr Geir Christian

Melen and Mr Per Hagen.

The minutes from the meeting are attached this announcement. The ABT share will

be traded ex dividend of NOK 1.00 from market opening tomorrow, Thursday 4 June

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1926190]