Minutes from extraordinary general meeting in Agasti Holding ASA

An extraordinary general meeting in Agasti Holding ASA was held on 9 December 2015. All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, including distribution of dividend of NOK 0.76 per share. The Agasti share will be traded ex dividend 10 December 2015.

See attachment on www.newsweb.no for the complete minutes of the general meeting (in Norwegian only).

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