Aqua Bio Technology - AGM Information 2016

Aqua Bio Technology: Notice of annual general meeting

Oslo, Norway, 13 May 2016. On 8 June 2015 at 10:00 hours (CET), the annual

general meeting in Aqua Bio Technology ASA (the "Company") will be held in

Håndverkeren Kurs- og Konferansesenter, Rosenkrantzgate 7, entrance Kristian IV

gate, 0159 Oslo.

Attached to this announcement is a notice of the annual general meeting

including a registration and proxy form, the nomination committee's proposal and

the board of director's guidelines on salary and other remuneration for the

executive management.

All documents to be treated at the general meeting, including the Company's

annual accounts and the board of director's report for the financial year 2015,

are available at the Company's web page: www.aquabiotechnology.com.

Shareholders who wish to attend the general meeting is asked to give message, as

set out in the notice, within 3 June 2016 at 12:00 hours (CET).

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.

[HUG#2012552]

AI assistant