Aqua Bio Technology: Minutes from Extraordinary General Meeting, election of New Chairman of the Board

Attached are minutes from the Extraordinary General Meeting of the shareholders
of Aqua Bio Technology ASA, held 2 February, 2016.

The EGM elected Mr Edvard Cock as ABT's Chairman of the Board, replacing Mr John
Afseth.


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


[HUG#1983054]