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2014-05-21

Aqualis ASA : Minutes from the Annual General Meeting 2014

Oslo, Norway, 21 May 2014

Aqualis ASA (OSE: AQUA), please find attached the Minutes from the Annual
General Meeting, which was held in Oslo today, 21 May 2014. All matters were
resolved as proposed in the Notice to the Annual General Meeting.

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For further information, please contact:

Gunnar Manum
Acting CEO
+47 23 01 40 92 / +47 95 17 91 90
gunnar.manum@aqualis.no
Christian Opsahl
CFO
+47 901 101 53
christian.opsahl@aqualis.no

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

Minutes Aqualis Annual General Meeting 2014
http://hugin.info/136972/R/1787735/613970.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

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