Final financial statements

The Board of Directors has on the 4th of April 2014 approved the final 2013 financial statements for Agasti Holding ASA and the Agasti Group.

The Board will propose to the Annual general meeting that no dividend will be paid for the 2013 financial year.

Please see the directors' report, the income statement, balance sheet, changes in consolidated equity and consolidated cash flow statement and notes for the Agasti Group, as well as income statement, balance sheet, cash flow statements and notes for Agasti Holding ASA for 2013 and the auditor's report 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.

Contact information:
Erling Meinich-Bache, Chairman of the Board, Agasti Holding ASA – phone +47 957 44 244

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