ANNUAL GENERAL MEETING HELD IN ACTA HOLDING ASA
The ordinary general meeting in Acta Holding ASA was held on 30 April 2008 at 13:00 hours. A total of 57,1 % of the shares was present at the meeting or represented by proxies. All the items on the agenda was approved in accordance with the suggestions and recommendations of the board, including the recommendation from the election committee. A copy of the minutes of meeting will be made available at www.acta.no as soon as it has been signed. The share is traded ex. dividend as of 2 May 2008.
Further information from:
CFO Christian Tunge, +47 450 65 850 (mobile),
+47 21 00 33 54 (office)
CFO Christian Tunge, +47 450 65 850 (mobile),
+47 21 00 33 54 (office)