Attached are minutes from the Extraordinary General Meeting of the shareholders
of Aqua Bio Technology ASA, held 2 February, 2016.
The EGM elected Mr Edvard Cock as ABT's Chairman of the Board, replacing Mr John
Afseth.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1983054]
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