Reference is made to notice of Extraordinary General Meeting of the shareholders of Aqua Bio Technology ASA, published on 6 June, 2019. The EGM is to be held on 27 June, 2019. To item number 3 on the agenda, election of auditor, the Board of Directors proposes to elect RSM Norge AS as the Company’s auditor.

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