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AKVA group ASA : Notice of Extraordinary General Meeting


The shareholders in AKVA group ASA are invited to attend an Extraordinary General Meeting to be held at 10:00 hours (CET) on Friday 03 January 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. The recommendation of the Nomination Committee will be made available on the group's website at http://www.akvagroup.com/investor-relations/general-meeting

Dated: 10 December 2013
AKVA group ASA

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

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)


Notice Extraordinary General MeetingInnkalling Ekstraordinear generalforsamling
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