AKVA group ASA: Minutes from annual general meeting

AKVA group ASA

The annual general meeting of AKVA group ASA was held today, 12 May 2022. The minutes from the meeting are attached to this notice and will be made available on the company's website, https://ir.akvagroup.com/investor-relations/general-meeting.

All items on the agenda were approved.

For further information, please contact:

Knut Nesse Chief Executive Officer

Phone: +47 51 77 85 00

Mobile: +47 91 37 62 20

E-mail: knesse@akvagroup.com

Ronny Meinkøhn Chief Financial Officer

Phone: +47 51 77 85 00

Mobile: +47 98 20 67 76

E-mail: rmeinkohn@akvagroup.com

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

Attachments

• Minutes from the Annual General Meeting 2022

• Protokoll fra Ordinaer Generalforsamling 2022