Notice of extraordinary general meeting

The board of directors in Agasti Holding ASA, in liquidation, invites shareholders to an extraordinary general meeting on 19 September 2016 at 3:00 PM. The general meeting will be held at Høyres Hus, Stortingsgaten 20, Oslo, Norway.

The board of directors has proposed a distribution of dividend and that the company's shares are de-listed from the Oslo Stock Exchange. Key information relating to cash dividend will be published in a separate stock exchange notice.

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

Oslo 24 August 2016

Kathryn Moore Baker
Chairman of the liquidation board

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