New share capital

Reference is made to the stock exchange notice of 19 August 2013 regarding a capital increase in connection with exercise of employee share options in Agasti Holding ASA.

The share capital increase was registered in the Norwegian Register of Business Enterprises (Foretaksregisteret) on 27 August 2013. The Company's share capital after registration is NOK 52,744,534.92, divided into 293,025,194 shares, each with a nominal value of NOK 0.18.

A new certificate of registration and articles of association have been sent Oslo Stock Exchange and is also attached hereto (in Norwegian only).

For questions please contact:

Christian Tunge, Chief Financial Officer, +47 450 65 850

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

About Us

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