ABT : The Nomination committee’s proposal to the annual general 2018

Reference is made to the stock exchange announcement from Aqua Bio Technology
ASA (the "Company") on 8 May 2018 regarding notice of the annual general meeting
in the Company on 30 May 2018 at 12:00 (CEST).  Enclosed is the nomination
committee's proposal to the annual general meeting. The proposal will also be
made available at the Company's website, www.aquabiotechnology.com.


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


 
    

ABT_Proposal from the nomination committee AGM 2018