The Board of Directors has on the 25th of March 2008 approved the final 2007 financial statements for Acta Holding ASA and the Acta Group.

 

The Board will propose to the Annual general meeting to pay a dividend of NOK 2.55 per share for the financial year 2007.

 

Please see the Group Consolidated Income Statement and the Group Consolidated Balance Sheet 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, 25 March 2008

Acta Holding ASA

 

Christian Tunge

Chief Financial Officer

+47 450 65 850

christian.tunge@acta.no