Final financial statements

The Board of Directors has on the 19 March 2013 approved the final 2012 financial statements for Agasti Holding ASA and the Agasti Group.

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 Agasti Group for 2012 attached on www.newsweb.no and on Agasti`s investor relations pages on www.agasti.no. The full version of the annual report will be published electronically when completed.

The Board of Agasti Holding ASA has in its meeting on 19 March 2013 decided to change the date of the Annual General Assembly from 22 May to 29 May 2013.

Oslo, 19 March 2013

Agasti Holding ASA

Tor Arne Olsen, CCO, phone: +47 900 90 470

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