AKVA group ASA : Recommendations from the Nomination Committee

Please find enclosed the Recommendations to the Annual General Meeting on 7 May
2015 from the Nomination Committee in AKVA group ASA.

Dated: 27 April 2015

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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