Annual general meeting in Agasti Holding ASA

The annual general meeting in Agasti Holding ASA resolved on 10 June 2015 to adopt the annual report and accounts for the Agasti Group and Agasti Holding ASA for 2014 as proposed by the Board of directors.

See attachment on www.newsweb.no for the complete minutes of the annual general meeting (in Norwegian only).

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