Acta Holding ASA - Final financial statements 2005

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The Board of Directors of Acta Holding ASA has today, February 22 2006, approved the 2005 financial statements for Acta Holding ASA and the Acta Group. Please see the attached Board of Directors` Report, Annual Financial Statements and Auditors` Report in Norwegian on www.ose.no and on Acta`s investor relations pages www.acta.no. The English version of the 2005 financial statements are in the process of being translated and will be sent as a stock exchange announcement when completed.

Stavanger, 22 February 2006
Jan Rune Steinsland
CFO Acta Holding ASA
+47 97052533
jan.rune.steinsland@acta.no

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