The Agasti Group's annual report for 2015 – Notice of annual general meeting

The Board of Directors has on 28 April 2016 approved the final 2015 financial statements for Agasti Holding ASA and the Agasti Group.

The Board of Directors proposes to the annual general meeting that an ordinary dividend of NOK 0.38 per share is paid for the 2015 financial year. The proposed dividend comes in addition to the sales dividend of NOK 0.76 per share which was paid in December 2015.

Please see the annual report for 2015 for the Agasti Group, including the directors' report, the income statement, balance sheet, changes in consolidated equity and consolidated cash flow statement and notes for the Agasti Group, as well as income statement, balance sheet, cash flow statement and notes for Agasti Holding ASA and the auditor's report attached on www.newsweb.no and on Agasti Holding ASA's investor relations pages on www.agasti.no.

The Board of Directors in Agasti Holding ASA invites shareholders to the annual general meeting on 20 May 2016 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 is also attached to this stock exchange notice.

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.

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