Aqua Bio Technology — AGM Information 2017

Jun 7, 2017

Aqua Bio Technology: Annual general meeting held

Aqua Bio Technology: Annual general meeting held

The annual general meeting of Aqua Bio Technology ASA was

held today, Wednesday 7 June 2017. All resolutions from the

general meeting were made in accordance with the

recommendations from the board of directors and the

nomination committee.

The minutes from the general meeting is attached to this

announcement.

This information is subject of the disclosure requirements

pursuant to section 5-12 of the Norwegian Securities Trading

Act.