Notice of annual general meeting

The Board of Directors in Agasti Holding ASA invites shareholders to the annual general meeting on 18 June 2014 at 1:00 PM at the company's premises at Bolette brygge 1, Oslo, Norway.

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

Oslo 28 May 2014

Erling Meinich-Bache
Chairman

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