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2014-04-10

AKVA group ASA : Notice of Annual General Meeting

The shareholders in AKVA group ASA are invited to attend the Annual General
Meeting to be held at 17:00 hours (CET) on Wednesday 7 May 2014 in the
company's offices at Nordlysveien 4 in Bryne.

Please find enclosed the Notice of the Annual General Meeting in AKVA group
ASA including attendance form and proxy form and the Board's Statement on
Management Remuneration. Enclosed is also the Annual Report 2013 including
the Board's statement regarding Corporate Governance and Corporate Social
Responsibility. The recommendations of the Nomination Committee will be made
available through a separate stock exchange announcement.

The Annual Report 2013 has also been made available through a stock exchange
announcement earlier today. The Annual Report 2013 is also available on the
group's website
athttp://www.akvagroup.com/investor-relations/financial-info-/annual-reports.

In accordance with the company's articles of association the Annual Report
will not be distributed in a hard copy. Stockholders who wish to receive the
Annual Report in a hard copy (paper) can request this by sending an e-mail to
rihvaaland@akvagroup.com or call +47 51 77 85 00.

The documents related to the Annual General Meeting are made available on the
group's website
athttp://www.akvagroup.com/investor-relations/general-meeting.

Dated: 10 April 2014
AKVA group ASA
Web:www.akvagroup.com

CONTACTS:

-------------------------------------------
|Trond Williksen Chief Executive Officer |
|Phone: +47 51 77 85 00 |
|Mobile: +47 91 63 01 73 |
|E-mail: twilliksen@akvagroup.com |
-------------------------------------------

---------------------------------------------
|Eirik Børve Monsen Chief Financial Officer |
|Phone: +47 51 77 85 00 |
|Mobile: +47 91 63 98 31 |
|E-mail: emonsen@akvagroup.com |
---------------------------------------------
***************************************************************

AKVA group is the leading provider of technology 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)

Notice General Meeting
http://hugin.info/137526/R/1776526/606110.pdf
Innkalling generalforsamling
http://hugin.info/137526/R/1776526/606108.pdf
AKVA group ASA Annual Report 2013
http://hugin.info/137526/R/1776526/606113.pdf
Statement Leader Remuneration
http://hugin.info/137526/R/1776526/606111.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#1776526

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