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Notice of annual general meeting

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The Board of Directors in Agasti Holding ASA invites shareholders to the annual general meeting on 26 June 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.

Oslo 5 June 2013

Merete Haugli
Chairman

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

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