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2015-05-22

Aqualis ASA : Minutes from the AGM

22 May 2015

Please find attached the minutes from the Annual General Meeting held in Oslo
on 22 May 2015. All matters were resolved as proposed in the Notice to the
General Meeting.

ENDS

For further information, please contact:

Investors

Christian Opsahl, CFO, tel: +47 901 101 53, email:christian.opsahl@aqualis.no.

Media

Endre Johansen, Corporate Communications AS, tel: +47 41 61 06 05,
email:endre.johansen@corpcom.no.

About Aqualis ASA

Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries,
offers marine and engineering consultancy services to the offshore oil, gas
and renewable sectors globally. The group employs 222 experienced consultants
across 15 offices in 10 countries worldwide. Aqualis ASA operates under two
different brands: Aqualis Offshore and Offshore Wind Consultants. 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. Offshore Wind Consultants is a globally focused consultancy
providing independent services to the offshore renewables industry.

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

Aqualis ASA - signed minutes AGM 2015
http://hugin.info/162549/R/1923443/689776.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#1923443

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