Key information relating to cash dividend to be paid be Aqua Bio Technology ASA

The Board of Directors of Aqua Bio Technology ASA has resolved to propose to the
ordinary  general meeting to  be held on  7 June 2017, distribution of dividend,
based on the annual financial statements for 2016, of NOK 1 per share.

Dividend amount: 1 per share

Declared currency: NOK

Last day including right: 7 June 2017

Ex-date: 8 June 2017

Record date: 9 June 2017

Payment date: 21 June 2017

Date of approval: 7 June 2017


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