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2016-02-02

Aqua Bio Technology: Minutes from Extraordinary General Meeting, election of New Chairman of the Board

Attached are minutes from the Extraordinary General Meeting of the shareholders of Aqua Bio Technology ASA, held 2 February, 2016.
The EGM elected Mr Edvard Cock as ABT's Chairman of the Board, replacing Mr John Afseth.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

ABT EGM minutes
http://hugin.info/138686/R/1983054/726673.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: Aqua Bio Technology via Globenewswire

HUG#1983054

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