Acta will hold its annual general meeting from 13.00 on Wednesday 30 April 2008 at the Victoria Hotel in Stavanger, Norway.

Items on the agenda:

1. Opening of the Annual General Meeting by Chairman of Acta Holding ASA, Alfred Ydstebø

2. Election of person to chair the meeting

3. Approval of notice and agenda

4. Election of a person to co-sign the minutes together with the chairman of the meeting

5. Approval of the Board of Directors' proposed Annual Accounts and the Board of Directors Annual Report for the Acta Group and Acta Holding ASA for 2007 including distribution of dividend. The Board of Directors proposes a dividend of NOK 2.55 per share. The share will be traded ex dividend on 2 May 2008.

6. Approval of the Board of Directors' remuneration

7. Approval of the auditor's remuneration

8. Election of the Board of Directors

The election committee's proposal for the Board is attached hereto

9. Declaration of determination of salary and other benefits for executive employees

10. Authorisation to issue shares

11. Authorisation to acquire Acta shares


Stavanger, 16 April 2008

Alfred Ydstebø
Chairman of the Board of Directors

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)