Capital increase

As a part of the Agasti Group's incentive scheme towards leading employees, the Board of Agasti Holding ASA decided at its meeting 14 December 2015 to increase the share capital with NOK 30,569.58 from NOK 52,962,447.06 to NOK 52,993,016.64 by issuing 169,831 new shares at par value NOK 0,18. The subscription price is set to NOK 1.19. The number of shares after the issue will be 294,405,648.

The Extraordinary General Meeting in Agasti Holding ASA resolved 9 December 2015 to authorise the Board to issue new shares in Agasti Holding ASA in one or more private offerings towards leading employees in Agasti Holding ASA and wholly or partly owned subsidiaries. To fulfil its obligations under the variable remuneration scheme for its regulated subsidiaries of the Group, the Board has used the authorisation to issue shares towards one employee who has partially withheld remuneration pursuant to Regulation on remuneration in financial institutions, investment firms and fund management companies.

Contact person:
CFO Christian Dovland, phone +47 908 84 730

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