Akastor ASA: Minutes of meeting extraordinary general meeting and revised Articles of Association

An extraordinary general meeting of Akastor ASA was held on 28 September 2015 at 09:00. Please find attached the minutes of meeting and the revised Articles of Association of Akastor ASA in Norwegian and English respectively. All of the proposed resolutions were adopted by the extraordinary general meeting.

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