Aqua Bio Technology — AGM Information 2023

May 19, 2023

Aqua Bio Technology: Notice of annual general meeting

Aqua Bio Technology: Notice of annual general meeting

19.5.2023 10:30:23 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" or "ABT")

will be held on 9 June 2023 at 10:00 (CEST) at Advokatfirmaet CLP DA,

Sommerrogata 13-15, 0255 Oslo. Please find attached the notice to the general

meeting. All documents to be treated at the annual general meeting will be made

available at the Company's website www.aquabiotechnology.com -

http://www.aquabiotechnology.com.

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

the Company as set out in appendix 1 to the notice within 6 June 2023 at 16:00

(CEST). In case of attendance by proxy, the proxy form (also included in

appendix 1 to the notice) is requested submitted to be received by the Company

within the same date.

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

32 288.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

About ABT: 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.

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, hl@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

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/2362/3276/Download%20announcement

%20as%20PDF.pdf

AGM Notice.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/2362/3274/AGM%20Notice.pdf

Appendix 1 Registration Form and Proxy AGM 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847556/2362/3275/Appendix%201%20Registra

tion%20Form%20and%20Proxy%20AGM%202023.pdf