CORRECTION: AQUA BIO TECHNOLOGY ASA – COMPLETED EXTRAORDINARY GENERAL MEETING

Reference is made to the stock exchange notice published on 7 January 2019 at
15.41 hours (CET). This is a correction of such notice. Updated minutes of the
extraordinary general meeting with a corrected Appendix 3 is enclosed hereto.

For further information, please call Arvid Lindberg, Head of Sales & Marketing,
telephone +47 9824 5410 or arvid@aquabiotech.no.

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 the Axess  market of the
Oslo Stock Exchange.

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

Corrected ABT EGM minutes