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Aqua Bio Technology AGM Information 2019

Jun 6, 2019

AGM Information

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Aqua Bio Technology Asa: Notice of Extraordinary General Meeting

Reference is made to ABT's announcement following the Annual General Meeting of

the shareholders on 5 June, 2019.

Attached is notice of the Extraordinary General Meeting scheduled for 27 June,

2019 as well as registration and proxy forms for the meeting.