Minutes from annual general meeting in Agasti Holding ASA

The annual general meeting in Agasti Holding ASA was held on 20 May 2016. All resolutions were made in accordance with the proposals from the Board of Directors and the nomination committee, including distribution of dividend of NOK 0.38 per share. The Agasti share will be traded ex-dividend 23 May 2016.

See attachment on www.newsweb.no for the complete minutes of the general meeting (in Norwegian only).

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.