Notice of annual general meeting

The Board of Directors in Agasti Holding ASA invites shareholders to the annual general meeting on 29 May 2013 at 10:00 AM at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway.

The notice and agenda will be sent the Shareholders of Agasti Holding ASA and is also attached to this stock exchange notice.

Ole Peter Lorentzen has informed the company that he resigns from the Board of Directors. The nomination committee's proposal for the composition of the Board of Directors is enclosed as appendix 1 to the notice.

Oslo 1 May 2013

Merete Haugli
Chairman

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