Aqua Bio Technology - AGM Information 2016

Aqua Bio Technology ASA: Extraordinary general meeting held on 17 November 2016

Oslo, Norway, 17 November 2016.

Aqua Bio Technology ASA held an extraordinary general

meeting today.

All resolutions by the general meeting were made in

accordance with the recommendations from the board of

directors.

The minutes from the general meeting is attached this

announcement.

This information is subject to the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.

About Aqua Bio Technology ASA:

Aqua Bio Technology (ABT) has launched several

cosmetic ingredients used in skin care products

globally. The ingredient, based on the Company's

unique, marine technology and other technologies, have

documented positive effects on the skin. Skin care is

the fastest growing segment in the cosmetics industry,

where ABT's ingredients have established a foothold.

In addition to ingredients from its own technology,

ABT also commercializes technologies/ingredients for

partners, for use in novel skin care products. Aqua

Bio Technology is listed on the Axess market of the

Oslo Stock Exchange.

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