New share capital

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Reference is made to the stock exchange notice of 15 December 2015 regarding a capital increase in connection with a directed share issue in Agasti Holding ASA.

The share capital increase was registered in the Norwegian Register of Business Enterprises (Foretaksregisteret) on 16 December 2015. The Company's share capital after registration is NOK 52,993,016.64, divided into 294,405,648 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).

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