AKVA group ASA : Annual General Meeting of the stockholders

The Annual General Meeting of the stockholders in AKVA group ASA was conducted
on 7 May 2015.

Please find attached the minutes from the annual general meeting.

Bryne, 7 May 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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