Hiddn Solutions ASA - Proposal from the nomination committee AGM 2017

Reference is made to the stock exchange announcement from Hiddn Solutions ASA (the “Company”) on   1 June 2017 regarding notice of the Company’s annual general meeting on 22 June 2017. Attached is the nomination committee’s proposal to the annual general meeting.  The proposal is also made available at the Company’s website   www.hiddnsolutions.com .  

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.

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