Oslo, Norway, 17 November 2016. 
Aqua Bio Technology ASA held an extraordinary general 
meeting today. 
All resolutions by the general meeting were made in 
accordance with the recommendations from the board of 
directors. 
The minutes from the general meeting is attached this 
announcement. 
This information is subject to the disclosure 
requirements pursuant to section 5-12 of the Norwegian 
Securities Trading Act.

About Aqua Bio Technology ASA: 
Aqua Bio Technology (ABT) has launched several 
cosmetic ingredients used in skin care products 
globally. The ingredient, based on the Company's 
unique, marine technology and other technologies, have 
documented positive effects on the skin. Skin care is 
the fastest growing segment in the cosmetics industry, 
where ABT's ingredients have established a foothold. 
In addition to ingredients from its own technology, 
ABT also commercializes technologies/ingredients for 
partners, for use in novel skin care products. Aqua 
Bio Technology is listed on the Axess market of the 
Oslo Stock Exchange.