New share capital

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The resolution to increase the share capital of Acta Holding ASA passed in a esolution by the Board of Directors on 2 March 2010 in relation to a share issue directed towards the sellers of Axir ASA. Reference is made to the stock exchange notice of 9 March 2010 for further details.

The share capital increase was registered in the Norwegian Register of Business Enterprises (Foretaksregisteret) on 11 March 2010. A new certificate of registration and articles of association have been sent Oslo Stock Exchange and is also attached hereto (in Norwegian only).

 

For questions please contact:

Christian Tunge, Chief Financial Officer, +47 450 65 850

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)