Notice of extraordinary general meeting of Acta Holding ASA

The shareholders of Acta Holding ASA are hereby invited to an extraordinary general meeting on Friday 14 September 2012 at 2:00 pm. The meeting will be held at Acta Holding ASA, Børehaugen 1, 4006 Stavanger, Norway.

Items on the agenda:

1. Opening of the extraordinary general meeting by Chairman of Acta Holding ASA, Merete Haugli

2. Election of person to chair the meeting

3. Approval of notice and agenda

4. Election of person to co-sign the minutes together with the chairman of the meeting

5. Change of the company's articles of association, § 1: Company name and registered office

6. Change of the company's articles of association, § 10: Location of the general meeting

A complete version ot the notice is available on www.acta.no and is also attached on www.newsweb.no

Stavanger, 23 August 2012

Merete Haugli, Chairman of the Board of Directors

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