AKVA group ASA

EXTRAORDINARY GENERAL MEETING HELD ON 11th DECEMBER 2009

Pressemelding   •   des 11, 2009 17:30 CET

AKVA group ASA held an extraordinary general meeting at 13:00 hours on 11th December 2009 in the Company's premises at Nordlysveien 4, N-4340, Bryne. Please find attached the minutes of meeting from the extraordinary general meeting.

The minutes of meeting will also be made available on the company's webpage: www.akvagroup.com


Bryne, 11th December 2009
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

******************************

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.