AQUA BIO TECHNOLOGY – DISCLOSURE OF VOTING PROXIES FOR THE ANNUAL GENERAL MEETING

Edvard Cock has, as chairman of the Board of Directors of Aqua Bio Technology ASA, received proxies to vote for 8,130,837 shares at the annual general meeting on 10 June 2020 (the "AGM") without any voting instructions, representing approx. 52.91% of the total shares and votes in the company. The proxies received are only valid for the AGM and will lapse automatically thereafter. 

Further, Blixen Invest AS, a company wholly-owned by Edvard Cock, holds 1,000,000 shares in Aqua Bio Technology, and together with the received proxies, Edvard Cock may therefore vote for 9,130,837 shares, representing approx. 35.42 % of the votes in the company. 

This information is subject to disclosure pursuant to section 4-3 of the Norwegian Securities Trading Act.