AKVA group ASA: Annual General Meeting of the stockholders

The Annual General Meeting of the stockholders in AKVA group ASA was conducted on 9 May 2019. Please find attached the minutes from the Annual General Meeting. Date: 9 May 2019AKVA group ASACONTACTS:Hallvard Muri Chief Executive OfficerPhone:+47 51 77 85 00Mobile:+47 91 58 07 50E-mail: [email protected] Nyquist MartinsenChief Financial OfficerPhone:+47 51 77 85 00Mobile:+47 91 63 00 42E-mail: [email protected] ...

The Annual General Meeting of the stockholders in AKVA group ASA was conducted on 9 May 2019.

Please find attached the minutes from the Annual General Meeting.

Date: 9 May 2019

AKVA group ASA

CONTACTS:

Hallvard Muri	Chief Executive Officer
Phone:	+47 51 77 85 00
Mobile:	+47 91 58 07 50
E-mail:	[email protected]

Simon Nyquist Martinsen	Chief Financial Officer
Phone:	+47 51 77 85 00
Mobile:	+47 91 63 00 42
E-mail:	[email protected]

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

Attachments

• Attachment 1 Shareholders participating
• Minutes from the Annual General Meeting 2019
• Protokoll fra ordinear generalforsamling 2019