Notice of extraordinary general meeting

The Board of Directors in Agasti Holding ASA invites shareholders to an extraordinary general meeting on 22 August 2016 at 3:00 PM. The general meeting will be held at Høyres Hus, Stortingsgaten 20, Oslo, Norway.

The notice and agenda will be sent the shareholders of Agasti Holding ASA, and are also attached to this stock exchange notice.

Oslo 28 July 2016

Kathryn Moore Baker
Chairman

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