19.5.2022 09:43:59 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 9 June 2022 at 10:00 (CEST) at Advokatfirmaet CLP DA,
Sommerrogate 13-15, 0255 Oslo.

Please find attached the notice to the general meeting. All documents to be
treated at the annual general meeting will be made available at the Company's
website www.aquabiotechnology.com - http://www.aquabiotechnology.com.

Shareholders who wish to the attend the general meeting is requested to notify
the Company as set out in appendix 1 to the notice within 6 June 2022 at 16:00
(CEST). In case of attendance by proxy, the proxy form (also included in
appendix 1 to the notice) is requested submitted to be received by the Company
within the same date.

For further information, please contact CEO Håvard Lindstrøm, telephone +47 941
32 288.

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

About ABT: Aqua Bio Technology (ABT) is developing and commercializing
sustainable biotechnology for use in skincare products. ABT's cosmetics
ingredients are highly effective and they provide the cosmetics industry with
natural alternatives to traditional ingredients. ABT is also marketing and
distributing natural skincare products developed by partners towards consumers
and professional users. ABT's focus on commercialization and development of
natural ingredients and natural skincare products has been, and will continue to
be, an important part of the Company's strategy going forward. Aqua Bio
Technology is listed on the Euronext Expand market of the Oslo Stock Exchange.

 

DISCLOSURE REGULATION

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

CONTACTS

 * Håvard Lindstrøm, 004794132288, hl@aquabiotech.no 

ABOUT AQUA BIO TECHNOLOGY ASA

Aqua Bio Technology (ABT) is developing and commercializing sustainable
biotechnology for use in skin care products. ABT's cosmetics ingredients are
highly effective and they provide the cosmetics industry with natural
alternatives to traditional ingredients. ABT is also marketing and distributing
natural skin care products developed by partners towards consumers and
professional users. Aqua Bio Technology is listed on Euronext Expand.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/1460/1994/Download%20announcement
%20as%20PDF.pdf

ABT AGM 2022 notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17847556/1460/1993/ABT%20AGM%202022%20noti
ce.pdf