Notice of extraordinary general meeting

Following Perestroika AS' request pursuant to section 5-7 (2) of the Norwegian Securities Trading Act, the Shareholders of Agasti Holding ASA are hereby invited to an extraordinary general meeting on Wednesday 19 November 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 is also attached to this stock exchange notice. The nomination committee’s proposal for new member to the nomination committee 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/en 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.

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