An extraordinary general meeting of the shareholders in AKVA group ASA was conducted on 03 January 2014.

Please find attached the minutes from the extraordinary general meeting.

Bryne, 03 January 2014
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Trond Williksen
Chief Executive Officer
Phone:
+47 51 77 85 00
Mobile:
+47 91 63 01 73
E-mail:
twilliksen@akvagroup.com
Eirik Børve Monsen
Chief Financial Officer
Phone:
+47 51 77 85 00
Mobile:
+47 91 63 98 31
E-mail:
emonsen@akvagroup.com

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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 of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)


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