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2016-05-13

Aqua Bio Technology: Notice of annual general meeting

Oslo, Norway, 13 May 2016. On 8 June 2015 at 10:00 hours (CET), the annual
general meeting in Aqua Bio Technology ASA (the "Company") will be held in
Håndverkeren Kurs- og Konferansesenter, Rosenkrantzgate 7, entrance Kristian
IV gate, 0159 Oslo.

Attached to this announcement is a notice of the annual general meeting
including a registration and proxy form, the nomination committee's proposal
and the board of director's guidelines on salary and other remuneration for
the executive management.

All documents to be treated at the general meeting, including the Company's
annual accounts and the board of director's report for the financial year
2015, are available at the Company's web page: www.aquabiotechnology.com.

Shareholders who wish to attend the general meeting is asked to give message,
as set out in the notice, within 3 June 2016 at 12:00 hours (CET).

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

About Aqua Bio Technology ASA:

Aqua Bio Technology (ABT) has launched several cosmetic ingredients used in
skin care products globally. The ingredient, based on the Company's unique,
marine technology and other technologies, have documented positive effects on
the skin. Skin care is the fastest growing segment in the cosmetics industry,
where ABT's ingredients have established a foothold. In addition to
ingredients from its own technology, ABT also commercializes
technologies/ingredients for partners, for use in novel skin care products.
Aqua Bio Technology is listed on the Axess market of the Oslo Stock Exchange.

ABT - summons general meeting
http://hugin.info/138686/R/2012552/745634.pdf
ABT - statement of remuneration to exec
http://hugin.info/138686/R/2012552/745637.pdf
ABT - the nomination committees proposal
http://hugin.info/138686/R/2012552/745636.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

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