AKVA group ASA: Notice of Annual General Meeting T

The shareholders in AKVA group ASA are invited to attend the Annual General Meeting to be held at 17:00 hours (CET) on Tuesday 16 May 2018 in the company's offices at Nordlysveien 4 in Bryne.

Please find enclosed the Notice of the Annual General Meeting in AKVA group ASA including attendance form and proxy form and the Board's Statement on Management Remuneration. The recommendations of the Nomination Committee is also enclosed.

The Annual Report 2017 has also been made available through a stock exchange announcement sent 12.04.2018. The Annual Report 2017 is also available on the group's website at http://ir.akvagroup.com/investor-relations/fi...al-reports .

In accordance with the company's articles of association the Annual Report will not be distributed in a hard copy. Stockholders who wish to receive the Annual Report in a hard copy (paper) can request this by sending an e-mail to investorrelations@akvagroup.com or call +47 51 77 85 00.

A written notice has been sent to all shareholders in AKVA group ASA 12.04.2018.

The documents related to the Annual General Meeting are made available on the group's website at http://ir.akvagroup.com/investor-relations/general-meeting .

Dated: 9 May 2018 AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

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AKVA group is the leading provider of technology and services to the global fish farming industry and the only with global distribution. The products consist of software systems, operational equipment and sensor systems, feed systems, cage systems, net cleaning systems, light systems and recirculation aquaculture systems.

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

Attachments

• Innkalling OGF AKVA group 2018.pdf
• Notice General Meeting AKVA group 2018.pdf
• Statement leader remuneration 2018.pdf
• Recommendations from the Nomination Committee 2018.pdf