The Board of Directors of Aqua Bio Technology ASA has resolved to propose to the
extraordinary general meeting to be held as of 17 November 2016, distribution of
dividend, based on the annual financial statements for 2015, of NOK 1 per share.

Dividend amount: 1 per share

Declared currency: NOK

Last day including right: 17 November 2016

Ex-date: 18 November 2016

Record date: 21 November 2016

Payment date: 2 December 2016

Date of approval: 17 November 2016


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