Updated notice of annual general meeting

Reference is made to announcement 21 June 2013. In accordance with the resolution to abort the planned process of buying a majority shareholding in Wunderlich Investment Company, Inc., the Board of Agasti Holding ASA ("Agasti" or the "Company") has resolved to withdraw its proposal for resolutions to issue shares as set out in sections 16 and 17 of the notice for ordinary general meeting 26 June 2013, and the proposal to amend the name of the Company, cf. section 18 of the notice.

Further, the Board of Agasti has resolved certain adjustments in the proposed authorisation to issue shares, inter alia inclusion of the announced underwritten rights issue, cf. section 14 of the notice.

The Board's amended proposals are reflected in the attached updated version of the notice.

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