Notice of extraordinary general meeting

With reference to the annual general meeting on 26 June 2013, the Board of Directors in Agasti Holding ASA invites shareholders to the extraordinary general meeting on 29 November 2013 at 10:00 AM at the company's premises on 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. The nomination committee’s proposal for new board members is not available at the time for the printing of this notice, but will be made available on the company’s website www.agasti.no and on the website of Oslo Stock Exchange www.ose.no as soon as it is available and in any case prior to the general meeting.

Oslo 8 November 2013

Merete Haugli

Chairman

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