Aqua Bio Technology - AGM Information 2017

Aqua Bio Technology: Notice of annual general meeting 2017

The annual general meeting of Aqua Bio Technology ASA

(the "Company") will be held on 7 June 2017 at 12:00

(CET) in Håndverkeren Kurs- og Konferansesenter,

Rosenkrantzgate 7, entrance Kristian IV gate, 0159 Oslo.

Attached is the notice of the annual general meeting

together with attendance and proxy form, the board of

directors' statement on remuneration to senior management

and the recommendation from the nomination committee.

All documents to be treated at the general meeting,

including the Company's annual accounts of 2016, is

available at the Company's website

www.aquabiotechnology.com.

Shareholders who wish to attend the general meeting is

requested to notify the Company as set out in the notice

within 2 June 2017 at 16:00 (CET). In case of attendance

by proxy, the proxy form is requested submitted within

the same date.

This information is subject of the disclosure

requirements pursuant to section 5-12 of the Norwegian

Securities Trading Act.

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