Notice of extraordinary general meeting

The board of directors in Agasti Holding ASA, in liquidation, invites shareholders to an extraordinary general meeting on 14 November 2016 at 3:30 PM. The general meeting will be held in the offices of Wikborg Rein & Co Advokatfirma DA, Kronprinsesse Märthas pl. 1, Oslo.

The notice and agenda will be sent the shareholders of Agasti Holding ASA, and are also attached to this stock exchange notice.

Oslo, 24 October 2016

Kathryn Moore Baker
Chairman of the liquidation board

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