Changes in the board of Agasti Holding ASA

Øystein Tenold has informed the nomination committee that he will resign from the board of directors of Agasti Holding ASA. Tenold will no longer be a candidate to the liquidation board.

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

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Agasti Holding ASA is a listed company without any operational activity or employees. The company is in liquidation.