Aqua Bio Technology — Proxy Solicitation & Information Statement 2019

Jun 25, 2019

AQUA BIO TECHNOLOGY – DISCLOSURE OF VOTING PROXIES FOR THE EXTRAORDINARY GENERAL MEETING

AQUA BIO TECHNOLOGY – DISCLOSURE OF VOTING PROXIES FOR THE EXTRAORDINARY GENERAL MEETING

Edvard Cock has, as chairman of the Board of Directors of Aqua Bio Technology

ASA, received proxies to vote for 5,735,037 shares at the extraordinary general

meeting on 27 June 2019 (the "EGM") without any voting instructions,

representing approx. 48.77 % of the total shares and votes in the company. The

proxies received are only valid for the EGM and will lapse automatically

thereafter.

Further, Blixen Invest AS, a company wholly-owned by Edvard Cock, holds 500,000

shares in Aqua Bio Technology, and together with the received proxies, Edvard

Cock may therefore vote for 6,235,037 shares, representing approx. 53.02 % of

the votes in the company.

This information is subject to disclosure pursuant to section 4-3 of the

Norwegian Securities Trading Act.