Aqua Bio Technology - AGM Information 2019

AQUA Bio Technology ASA - Completed extraordinary general meeting

Aqua Bio Technology ASA has today completed an extraordinary general meeting.

All resolutions were passed in accordance with the proposals set out in the

notice for the extraordinary general meeting. Please find attached the signed

minutes of the extraordinary general meeting.

For further information, please call Arvid Lindberg, Head of Sales & Marketing,

telephone +47 9824 5410 or [email protected].

Aqua Bio Technology (ABT) is developing and commercializing sustainable

biotechnology for use in skin care products. ABT's cosmetics ingredients are

highly effective and they provide the cosmetics industry with natural

alternatives to traditional ingredients. ABT is also marketing and distributing

natural skin care products developed by partners towards consumers and

professional users. Aqua Bio Technology is listed on the Axess market of the

Oslo Stock Exchange.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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