Agasti Holding ASA – Postponed General Meeting

Reference is made to stock exchange announcement from Agasti Holding ASA (ticker AGA) 1 May with notice to the annual general meeting, and the stock exchange announcement of today regarding Agasti's proposed acquisition of a majority shareholding in Wunderlich Investment Company, Inc.

As explained in today's stock exchange announcement, the Board has decided to postpone the annual general meeting scheduled for 29 May, and will soon send notice of the postponed ordinary general meeting to be held 26 June 2013. All shareholders that have sent notice of attendance to the general meeting on 29 May will be contacted separately.

Oslo 27 May 2013

Merete Haugli

Chairman of the Board of Directors

This press release does not constitute or form part of an offer or solicitation to purchase or subscribe for securities in the United States. The securities referred to herein may not be offered or sold in the United States absent registration or an exemption from registration as provided in the U.S. Securities Act of 1933, as amended. The Company does not intend to register any portion of the offering of the securities in the United States or to conduct a public offering of the securities in the United States. Copies of this announcement are not being made and may not be distributed or sent into the Australia, Canada, Japan or the United States.

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