AQUA Bio Technology ASA – Completed extraordinary general meeting

Aqua Bio Technology ASA has today completed an extraordinary general meeting.

All resolutions were passed in accordance with the proposals set out in the
notice for the extraordinary general meeting. Please find attached the signed
minutes of the extraordinary general meeting.

For further information, please call Arvid Lindberg, Head of Sales & Marketing,
telephone +47 9824 5410 or arvid@aquabiotech.no.

Aqua   Bio  Technology  (ABT)  is  developing  and  commercializing  sustainable
biotechnology  for use  in skin  care products.  ABT's cosmetics ingredients are
highly   effective   and  they  provide  the  cosmetics  industry  with  natural
alternatives  to traditional ingredients. ABT is also marketing and distributing
natural   skin  care  products  developed  by  partners  towards  consumers  and
professional  users. Aqua Bio  Technology is listed  on the Axess  market of the
Oslo Stock Exchange.

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

ABT EGM minutes