Aqua Bio Technology — AGM Information 2021

May 19, 2021

Aqua Bio Technology: Notice of Annual General Meeting 2021

Aqua Bio Technology: Notice of Annual General Meeting 2021

19.5.2021 16:15:00 CEST | Aqua Bio Technology ASA | Additional regulated

information required to be disclosed under the laws of a member state

The annual general meeting of Aqua Bio Technology ASA (the "Company") will be

held on 9 June 2021 at 10:00 (CEST) at Advokatfirmaet CLP DA, Sommerrogata

13-15, 0255 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 2020, will be made available at the Company's website

www.aquabiotechnology.com - http://www.aquabiotechnology.com.

Due to the corona virus situation, the Company encourages the shareholders to

refrain from attending the general meeting in person and to give authorization

to vote the shares.

Shareholders who wish to attend the general meeting is requested to notify the

Company as set out in the notice within 4 June 2021 at 16:00 (CEST). In case of

attendance by proxy, the proxy form is requested submitted to be received by the

Company within the same date.

For further information, please contact CEO Espen Kvale, telephone +47 9162

Aqua Bio Technology (ABT) is developing and commercializing sustainable

biotechnology for use in skincare 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. ABT's focus on commercialization and development of natural

ingredients and natural skincare products has been, and will continue to be, an

important part of the Company's strategy going forward. Aqua Bio Technology is

listed on the Euronext Expand market of the Oslo Stock Exchange.

This information was considered to be inside information pursuant to the EU

Market Abuse Regulation and is subject to the disclosure requirements pursuant

to section 5-12 of the Norwegian Securities Trading Act.

DISCLOSURE REGULATION

This information is subject of the disclosure requirements pursuant to section

of 5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Espen Kvale, CEO, +47 916 28 092, espen.kvale@aquabiotech.no

ABOUT AQUA BIO TECHNOLOGY ASA

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 Euronext Expand.

ATTACHMENTS

ABT Innkalling OGF 2021 Notice AGM 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/578/768/ABT%20Innkalling%20OGF%20

2021%20Notice%20AGM%202021.pdf

ABT Paameldingsskjema og fullmakt OGF 2021 Registration Form and Proxy AGM

2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/578/769/ABT%20Paameldingsskjema%2

0og%20fullmakt%20OGF%202021%20Registration%20Form%20and%20Proxy%20AGM%202021.pdf

ABT Nomination commitee proposal and Statement and remuneration to executive

management.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/578/770/ABT%20Nomination%20commit

ee%20proposal%20and%20Statement%20and%20remuneration%20to%20executive%20manageme

nt.pdf