Extraordinary General Meeting in Acta Holding AS

9/14/2012 8:30 AM EST

Acta Holding ASA held an extraordinary general meeting on Friday
September 14.
The extraordinary general meeting decided to change the company name to
Agasti Holding ASA.

See attachment on www.newsweb.no for the complete minutes of the
extraordinary general meeting (in Norwegian only) and the current
articles of association.

All the items on the agenda was approved in accordance with the
suggestions and recommendations of the Board.

Stavanger, September 14, 2012

Further information from:
CFO Christian Tunge, +47 450 65 850

This information is subject of the disclosure requirements acc. to §5-12
vphl (Norwegian Securities Trading Act)