Notice of annual general meeting

The Board of Directors in Agasti Holding ASA invites shareholders to the annual general meeting on 10 June 2015 at 1:00 AM 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 is also attached to this stock exchange notice.

Oslo 20 May 2015

John Høsteland
Chairman

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