The annual general meeting of Aqua Bio Technology ASA (the "Company") will be held on 5 June 2019 at 10:00 (CEST) at Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo. Attached is the notice of the annual general meeting together with attendance and proxy form as well as the board of directors' statement on remuneration to senior management. The recommendation from the nomination committee will be published trough stock exchange announcement and on the Company's website as soon as it is completed. The Board of Directors' proposal for new auditor will similarly be made public through a stock exchange notice and on the website of the Company as soon as it is available. All documents to be treated at the general meeting, including the Company's annual accounts of 2018, will be made 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 4 June 2019 at 16:00 (CEST). 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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