Aqua Bio Technology — Board/Management Information 2018

May 22, 2018

ABT : The Nomination committee's proposal to the annual general 2018

ABT : The Nomination committee's proposal to the annual general 2018

Reference is made to the stock exchange announcement from Aqua Bio Technology

ASA (the "Company") on 8 May 2018 regarding notice of the annual general meeting

in the Company on 30 May 2018 at 12:00 (CEST).  Enclosed is the nomination

committee's proposal to the annual general meeting. The proposal will also be

made available at the Company's website, www.aquabiotechnology.com.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.