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2014-05-07

AKVA group ASA : Annual General Meeting of the stockholders

The Annual General Meeting of the stockholders in AKVA group ASA was conducted on 7 May 2014.
Please find attached the minutes from the annual general meeting.
Bryne, 7 May 2014

AKVA group ASA

Web:www.akvagroup.com

CONTACTS:

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|Trond Williksen Chief Executive Officer |
|Phone: +47 51 77 85 00 |
|Mobile: +47 91 63 01 73 |
|E-mail: twilliksen@akvagroup.com |
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|Eirik Børve Monsen Chief Financial Officer |
|Phone: +47 51 77 85 00 |
|Mobile: +47 91 63 98 31 |
|E-mail: emonsen@akvagroup.com |
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AKVA group is the leading provider of technology and services to the global
fish farming industry and the only with global distribution. The products
consist of software systems, operational equipment and sensor systems, feed
systems, cage systems, net cleaning systems, light systems and recirculation
aquaculture systems.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)

Attachment 1 Shareholders participating
http://hugin.info/137526/R/1783657/610919.pdf
Protokoll fra ordinear generalforsamling 2014
http://hugin.info/137526/R/1783657/610918.pdf
Minutes from the Annual General Meeting 2014
http://hugin.info/137526/R/1783657/610916.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: AKVA group ASA via Globenewswire

HUG#1783657

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