Notice of extraordinary general meeting

The Board of Directors in Agasti Holding ASA invites shareholders to an extraordinary general meeting on 9 December 2015 at 1:00 PM at the company's premises at Bolette brygge 1, Oslo, Norway.

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

The Board of Directors proposes a distribution of dividend of NOK 0.76 per share each shareholder in Agasti Holding ASA own per 9 December 2015. According to the Board of Directors' proposal the Agasti share will be traded ex-dividend 10 December 2015.

The company's interim balance sheet as per 31 October 2015, including the auditor's report, are attached to this stock exchange notice, and are also made available at Agasti Holding ASA’s website

Oslo 18 November 2015

John Høsteland

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.