EXTRAORDINARY GENERAL MEETING HELD

Date: 14 November 2016

Category: GENERALFORSAMLINGSINFO

Title: Extraordinary general meeting held

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An extraordinary general meeting was held in AgaTech ASA (formerly Agasti Holding ASA) (the “Company”) on 14 November 2016. All resolutions were adopted in accordance with the proposals in the notice of the general meeting and the nomination committee’s recommendation, except that it was resolved to change the Company's name to AgaTech ASA and not Actech ASA as proposed in the notice. A copy of the minutes from the meeting is attached to this stock exchange notice.

As recommended by the nomination committee, the board of directors in AgaTech ASA now consists of:

Ola Røthe, chairman of the board (new)
Hege Anfindsen, board member (new)
Cecile Grue, board member (new)

Contact person:
CEO, Tore Viana-Rønningen (phone +47 911 08 693)

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This information is subject of the disclosure requirements pursuant to section 5-12 cf. 4-2 of the Norwegian Securities Trading Act.