Aqua Bio Technology — AGM Information 2016

Feb 2, 2016

Aqua Bio Technology: Minutes from Extraordinary General Meeting, election of New Chairman of the Board

Aqua Bio Technology: Minutes from Extraordinary General Meeting, election of New Chairman of the Board

Attached are minutes from the Extraordinary General Meeting of the shareholders

of Aqua Bio Technology ASA, held 2 February, 2016.

The EGM elected Mr Edvard Cock as ABT's Chairman of the Board, replacing Mr John

Afseth.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1983054]