Aqua Bio Technology - AGM Information 2018

Aqua Bio Technology ASA: Notice for extraordinary general meeting

Notice for extraordinary general meeting

Reference is made to the stock exchange announcement of 4 December 2018

regarding inter alia a private placement of up to NOK 15 million. In this

respect, an extraordinary general meeting of Aqua Bio Technology ASA (the

"Company") will be held on 7 January 2019 at 14.00 hours in the offices of

Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.

Attached is the notice of the extraordinary general meeting together with

attendance and proxy form. Shareholders who wish to attend the general meting is

requested to notify the Company as set out in the notice within 4 January 2019

at 16.00 hours (CET). In case of attendance by proxy, the proxy form is

requested submitted within the same date.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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