Finanshuset Acta's annual report for 2011 / AGM notice

Finanshuset Acta is today, 30 April, publishing the online edition of
its annualreport and accounts for 2011 . The report can be read at
http://actaarsrapport.no/2011/en/ and is also available on the
Group's web site at www.acta.no.

AGM notice issued by Acta

Acta Holding ASA will hold its annual general meeting from 13:00
on Wednesday 23 May 2012 at the Victoria Hotel in Stavanger, Norway.

Items on the agenda:
1. Opening of the annual general meeting by Chairman of
Acta Holding ASA, Alfred Ydstebø
2. Election of person to chair the meeting
3. Approval of notice and agenda
4. Election of a person to co-sign the minutes together with
the chairman of the meeting
5. Approval of the Board of Directors' proposed Annual Accounts
and the Board of Directors' Annual Report for the Acta Group and
Acta Holding ASA for 2011 including distribution of dividend. The Board
of Directors proposes not to pay dividend for the 2011 financial year.
6. Approval of the Board of Directors' remuneration and the nomination
committee's remuneration
7. Approval of the auditor's remuneration
8. Election of the Board of Directors
9. Declaration of determination of salary and other benefits for leading employees
10. Consideration of the statement on corporate governance
11. Authorisation to issue shares
12. Authorisation to acquire Acta shares


Stavanger, 30 April 2012

Alfred Ydstebø
Chairman of the Board of Directors

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