Notice of Annual General Meeting 2016

Oslo, Norway - April 29, 2016:

The annual general meeting of Aqualis ASA will be held on 20 May 2016 at 13:00 CET at Bleikerveien 17, 1387 Asker, Norway. The formal notice for the Annual General Meeting has been sent to all shareholders registered in the Norwegian Central Security Depository (VPS).

Please find attached the following documents:

- The notice of the Annual General Meeting 2016 with attendance and proxy form
- The proposal from the Nomination Committee for the Annual General Meeting 2016

All documents relating to the Annual General Meeting are available on www.aqualis.no

For further information, please contact:

Kim Boman, CFO, Aqualis ASA
Telephone: +47 959 63 912
Email: kim.boman@aqualis.no

About Aqualis ASA
Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the global oil and gas, wind and solar sectors. The group employs experienced consultants in 22 offices in 15 countries worldwide. Aqualis ASA operates under three different brands: Aqualis Offshore, Offshore Wind Consultants and ADLER Solar. Aqualis Offshore is a specialized offshore marine and engineering consultancy firm, focusing on the shallow and deep-water offshore segments of the oil and gas industry. Offshore Wind Consultants is a globally focused consultancy providing independent services to the offshore renewables industry. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.