The Annual General Meeting of Acta Holding ASA will be held on Friday 24 March 2006 at 1.00 pm CET at hotel Victoria, Skansegaten 1, Stavanger, Norway. All shareholders will soon receive notice of the Annual General Meeting and the Annual Report. 

Notice of the meeting approved by the Board of Directors in Acta Holding ASA 7 March 2006 is attached this stock exchange notification.

Attachment on www.ose.no and www.acta.no

Stavanger, 7 March 2006

Stephan Isom
IR-analyst Acta Holding ASA
+47 47 266 188
stephan.isom@acta.no