24.8.2023 10:54:03 CEST | Aqua Bio Technology ASA | Additional regulated
information required to be disclosed under the laws of a member state

The extraordinary general meeting of Aqua Bio Technology ASA ("ABTEC") was held
today on 24 August 2023 and all items proposed on the agenda were adopted.
Please find enclosed a copy of the minutes of the meeting.

For further information, please contact Håvard Lindstrøm, CEO, telephone +47 941
32 288.

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

 

Aqua Bio Technology (ABTEC) is developing and commercializing sustainable
biotechnology for use in skin care products. ABTEC's cosmetics ingredients are
effective and they provide the cosmetics industry with natural alternatives to
traditional ingredients. ABTEC is also marketing and distributing natural skin
care products developed by partners towards consumers and professional users.
ABTEC's focus on commercialization and development of natural ingredients and
natural skin care products has been, and will continue to be, an important part
of the company's strategy going forward. Aqua Bio Technology is listed on
Euronext Expand.

DISCLOSURE REGULATION

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

CONTACTS

 * Håvard Lindstrøm, 004794132288, hl@aquabiotech.no 

ABOUT AQUA BIO TECHNOLOGY ASA

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 Euronext Expand.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/2566/3575/Download%20announcement
%20as%20PDF.pdf

ABT Minutes of EGM 24 August 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/2566/3574/ABT%20Minutes%20of%20EG
M%2024%20August%202023.pdf