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Request to call an extraordinary general meeting in Agasti Holding ASA (under liquidation)

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Reference is made to stock exchange notice from Intelco Consept AS ("Intelco") published on 18 October 2016 where Intelco informs that it will require  the board in Agasti Holding ASA (under liquidation) (the "Company") to call an extraordinary general meeting to resolve inter alia the following items:

  1. Election of new board;
  2. Amendment of the Company's name, including amendment of articles of association; and
  3. Reversion of previous resolutions regarding liquidation and de-listing of the Company's shares from Oslo Børs.

The board awaits such request and will call an extraordinary general meeting as soon as such request is received by the Company.

The matters described herein will not affect the completion of the share capital reduction described in the stock exchange notice published by the Company on 17 October 2016.

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