AQUA BIO TECHNOLOGY ASA - NOTICE OF ANNUAL GENERAL MEETING

05 Jun 2025 14:19 CEST

5.6.2025 14:19:11 CEST | Aqua Bio Technology ASA | Additional regulated
information required to be disclosed under the laws of a member state

The annual general meeting of Aqua Bio Technology ASA (the "Company" or "ABT")
will be held on 25 June 2025 at 11:00 (CEST) at Bygdøy Allé 3, 0257 Oslo.

The notice of the general meeting, including the board's proposed resolutions,
the registration and proxy forms, are attached to this notice.

The notice of the general meeting with enclosures and relevant documents for the
annual general meeting will be made available on the Company's website.

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

DISCLOSURE REGULATION

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

CONTACTS

* Roger Sedal, Chair of the Board of Directors, Aqua Bio Technology ASA,
+4740002002, roger@sedal.no

ABOUT AQUA BIO TECHNOLOGY ASA

Aqua Bio Technology ASA (ABTEC) is a distribution group in skincare and nonfood.
The group has distribution towards B2C, B2B, B2B2, and freight, customs, and
logistics services. The group also develops sustainable biotechnology for use in
skincare products. Aqua Bio Technology is listed on the Euronext Expand market
of the Oslo Stock Exchange.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18555737/6162/Download%20announce
ment%20as%20PDF.pdf

INNKALLING OGF 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/18555737/6161/INNKALLING%20OGF%20
2025.pdf

More information:
Access the news on Oslo Bors NewsWeb site

648552_INNKALLING OGF 2025.pdf
648552_Download announcement as PDF.pdf