Aqua Bio Technology - AGM Information 2023

AQUA BIO TECHNOLOGY ASA - MINUTES OF THE EGM

24.8.2023 10:54:03 CEST | Aqua Bio Technology ASA | Additional regulated

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

The extraordinary general meeting of Aqua Bio Technology ASA ("ABTEC") was held

today on 24 August 2023 and all items proposed on the agenda were adopted.

Please find enclosed a copy of the minutes of the meeting.

For further information, please contact Håvard Lindstrøm, CEO, telephone +47 941

32 288.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

Aqua Bio Technology (ABTEC) is developing and commercializing sustainable

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

effective and they provide the cosmetics industry with natural alternatives to

traditional ingredients. ABTEC is also marketing and distributing natural skin

care products developed by partners towards consumers and professional users.

ABTEC's focus on commercialization and development of natural ingredients and

natural skin care products has been, and will continue to be, an important part

of the company's strategy going forward. Aqua Bio Technology is listed on

Euronext Expand.

DISCLOSURE REGULATION

This information is subject of the disclosure requirements pursuant to section

of 5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Håvard Lindstrøm, 004794132288, [email protected]

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

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/2566/3575/Download%20announcement

%20as%20PDF.pdf

ABT Minutes of EGM 24 August 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/2566/3574/ABT%20Minutes%20of%20EG

M%2024%20August%202023.pdf

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