The shareholders in AKVA group ASA are invited to attend an Extraordinary General Meeting to be held at 10:00 hours (CET) on Wednesday 12 February 2014 in the company's offices at Nordlysveien 4 in Bryne.
Please find enclosed the Notice of the Extraordinary General Meeting in AKVA group ASA including attendance form and proxy form and an independent expert opinion on the agreement regarding acquisition of the shares in YesMaritime AS.
All documents are also made available on the group's website at http://www.akvagroup.com/investor-relations/general-meeting
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 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)
