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Aqualis ASA: Change in Board of Directors

Oslo, 7 October 2015 – Mr Martin Nes has informed Aqualis ASA that he resigns from his position as director of Aqualis ASA and subsidiaries Aqualis Offshore AS and Aqualis Offshore Ltd with immediate effect.

Mr Nes resignation is due to other commitments and a total evaluation of his workload.

Following the resignation of Mr Nes, Aqualis ASA’ Board of Directors consists of Glen Ole Rødland (chairman), Reuben Segal, Yvonne Litsheim Sandvold and Synne Syrrist. According to Aqualis ASA’s Articles of Association, the company’s Board of Directors shall be composed of 3-8 members.