FINAL FINANCIAL STATEMENTS

The Board of Directors has on the 23rd of March 2009 approved the final 2008 financial statements for Acta Holding ASA and the Acta Group.
 
The Board will propose to the Annual general meeting that no dividend will be paid for the 2008 financial year.
 
Please see the Consolidated Income Statement, the Consolidated Balance Sheet, the Consolidated Statement of Changes in Equity and the Consolidated Cash Flow Statement for the Acta Group attached on www.ose.no and on Acta`s investor relations pages on www.acta.no.
 
The full version of the annual report will be sent as a stock exchange announcement when completed.
 
 
Stavanger, 23 March 2009
Acta Holding ASA
 
Christian Tunge
Chief Financial Officer
+47 450 65 850
christian.tunge@acta.no

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