Annual General Meeting in Acta Holding ASA

The Annual General Meeting in Acta Holding ASA resolved on 25 May 2011 to adopt the annual report and accounts for the Acta Group and Acta Holding ASA for 2010, including payment of dividend of NOK 0.10 per share, as proposed by the Board of directors. The shares is traded ex dividend as of 26 May 2011.

See attachment on www.newsweb.no for the complete minutes of the annual general meeting (in Norwegian only). All the items on the agenda was approved in accordance with the suggestions and recommendations of the Board, including the recommendation from the nomination committee.

Contact person:
CFO Christian Tunge, +47 450 65 850

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