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Aqua Bio Technology: Notice of annual general meeting - proposed dividend

The Board of Directors of Aqua Bio Technology ASA is calling an Extraordinary
General Meeting and proposes a dividend of NOK 1 per share.

The Extraordinary General Meeting will be held on 17 November, 2016 at 12:00
CET at Håndverkeren kurs- og konferansesenter, Rosenkrantzgate 7, Oslo.

Attached to this announcement is a notice of the Extraordinary General Meeting
including a registration and proxy form.

The summons is available at the Company's web page:

Shareholders who wish to attend the general meeting is asked to give notice,
as set out in the summons, within 14 November, 2016 at 12:00 CET.

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

ABT notice of EGM


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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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