The annual general meeting of Aqua Bio Technology ASA was 
held today, Wednesday 7 June 2017. All resolutions from the 
general meeting were made in accordance with the 
recommendations from the board of directors and the 
nomination committee. 

The minutes from the general meeting is attached to this 
announcement.

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