Election of the board of directors is one of the items of the agenda for the annual general meeting of AKVA group ASA to be held 5 May. In that respect AKVA group ASA has received a proposal from one of its shareholders for an alternative candidate for election as a board member. The alternative candidate is Tony Fox. Reference is made to the attached information document. The information document will also be made available on the company's webpage, www.akvagroup.com
This information is subject of the disclosure requirements according to section 5-12 of the Norwegian Securities Trade Act.
Bryne, 23 April 2008
AKVA group ASA
Web: www.akvagroup.com
CONTACTS:
Knut Molaug, Chief Executive Officer
Phone: +47 51 77 85 40
Email: kmolaug@akvagroup.com
Rolf Andersen, Chief Financial Officer
Phone: +47 51 77 85 48
E-mail: randersen@akvagroup.com
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AKVA group is the leading provider of technology to the fish farming industry and the only with global distribution. The products consist of software, sensor systems, feed systems, recirculation systems and cage systems.
