The annual general meeting of Aqua Bio Technology ASA (the "Company") will be held on 7 June 2017 at 12:00 (CET) in Håndverkeren Kurs- og Konferansesenter, Rosenkrantzgate 7, entrance Kristian IV gate, 0159 Oslo. Attached is the notice of the annual general meeting together with attendance and proxy form, the board of directors' statement on remuneration to senior management and the recommendation from the nomination committee. All documents to be treated at the general meeting, including the Company's annual accounts of 2016, is available at the Company's website www.aquabiotechnology.com. Shareholders who wish to attend the general meeting is requested to notify the Company as set out in the notice within 2 June 2017 at 16:00 (CET). In case of attendance by proxy, the proxy form is requested submitted within the same date. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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