Announcement of the 4th quarter 2010 interim results

The Acta Group will announce its 4th quarter 2010 interim results on Wednesday 16th of February 2011 at 08:30 (Oslo time). Acta`s management would like to invite shareholders, analysts, brokers and financial press to the presentation, which will be hosted by CEO Geir Inge Solberg and CFO Christian Tunge. It takes place at Felix Konferansesenter, Bryggetorget 3, Vika, Oslo, Norway. The presentation is open to everyone.

The presentation will be held in Norwegian and can also be seen live or on demand via internet. Please use the link provided on Acta`s Investor Relations internet pages www.acta.no/ir-en. The link will be available shortly before the presentation.

Starting 14:00 (Oslo time), a conference call will be held in English by CEO Geir Inge Solberg and CFO Christian Tunge. The conference call will consist of a summary of the 4th quarter presentation followed by a Q&A session.

How to join the conference call:

Dial in phone number: +44 (0)20 7138 0824 (UK)

Code: 5071542

Participants will be asked for their name and company before entering the call and are therefore advised to dial in at least 5 minutes early to avoid delays.

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Stavanger, February 9th 2011

Acta Holding ASA

Christian Tunge

Chief Financial Officer

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