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AKVA group ASA: Notice of Extraordinary Annual General Meeting

The shareholders of AKVA group ASA are hereby called to an extraordinary general meeting to be held on Tuesday, 14 August 2018 at 15:00 hours (CET) at the company's premises in Nordlysvegen 4, Bryne.

The notice of the extraordinary general meeting, including attendance- and proxy form, is enclosed to this notice.

The extraordinary general meeting is held in connection with the acquisition by AKVA group ASA of all the shares in Egersund Net AS from Egersund Group AS (the "Transaction"). Completion of the Transaction is conditional on (inter alia) the extraordinary general meeting having approved the agreement entered into with Egersund Net AS and Egersund Group AS on 28 June 2018 and the issuance of the consideration shares to Egersund Group AS. Please refer to item 4 and 5 of the notice of the general meeting. Please also find enclosed the statements issued by KPMG AS regarding (i) the agreement with Egersund Net AS and Egersund Group AS in accordance with section 3-8 of the Norwegian Public Limited Liability Companies Act and (ii) the set off of the seller credit granted by Egersund Group AS in connection with the issuance of the consideration shares.

For further details on the Transaction, reference is made to the information memorandum enclosed to the stock exchange notice published earlier today.

The documents related to the extraordinary general meeting are also available on the company's website at

Dated: 23 July 2018
AKVA group ASA



Hallvard Muri Chief Executive Officer
Phone: +47 51 77 85 00
Mobile: +47 91 58 07 50

Simon Nyquist Martinsen Chief Financial Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 00 42



AKVA group is the leading provider of technology and services 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 to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

Notice Extraordinary General Meeting 14 08 2018KPMG AS_ Statement set off to the General MeetiningKPMG AS_Statement agreement to the General MeetingInnkalling til ekstraordinaer generalforsamling 14 08 2018


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