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2014-04-29

Aqualis ASA : Call for Annual General Meeting

Oslo, Norway, 29 April 2014

Aqualis ASA (OSE: AQUA), please find attached the call for the Annual General
Meeting in Aqualis ASA to be held on 21 May at 14:00 CET, at Sjølyst Plass 2,
Oslo, including the recommendation from the Nomination Committee. The formal
call for the Annual General Meeting has been sent to all shareholders
registered in the Norwegian Central Security Depository (VPS).

The complete set of documents relating to the Annual General Meeting will be
made available onwww.aqualis.no.

For further information, please contact:

Gunnar Manum
Acting CEO
+47 24 11 09 71 / +47 95 17 91 90
gunnar.manum@aqualis.no

Christian Opsahl
CFO
+47 901 10 153
christian.opsahl@aqualis.no

Aqualis ASA
is a Norwegian public company focusing on building a profitable and successful
business based on its key competences within the marine and offshore and
healthcare sectors.

Aqualis Offshore
is a specialized offshore marine and engineering consultancy firm, focusing on
the shallow and deep-water offshore segments of the oil and gas industry. Its
core services includes concept, FEED and basic design engineering for
upgrades and conversion of jack-ups, FPSOs and rigs, marine warranty
services, transportation and installation, rig moving, dynamic positioning,
construction supervision and due diligence services. The company is currently
operating out of 14 offices worldwide.

Aqualis Healthcare
is focusing on securing potential value from its patent portfolio and
licensing agreements generated by the former Clavis Pharma ASA, as well as
investigating new investment opportunities within the healthcare sector.
Aqualis Healthcare has a large portfolio of patents relating to its
LVT-technology, as well as licensing agreements for the potential development
of selected drug compounds.

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

Call for AGM 2014
http://hugin.info/136972/R/1781063/609155.pdf
Proposal from the Nomination Committee
http://hugin.info/136972/R/1781063/609158.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: Aqualis ASA via Globenewswire

HUG#1781063

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