AKVA group ASA : Minutes from extraordinary general meeting

An extraordinary general meeting of the shareholders in AKVA group ASA was
conducted on 12 February 2014.

Please find attached the minutes from the extraordinary general meeting.


Bryne, 12 February 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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