Akastor — AGM Information 2015

Sep 4, 2015

Akastor ASA: Notice of Extraordinary General Meeting

Akastor ASA: Notice of Extraordinary General Meeting

4 September 2015 - Attached is the notice for the extraordinary general meeting

of Akastor ASA including notice of attendance/proxy and the recommendations of

the nomination committee.

The extraordinary general meeting will be held Monday 28 September 2015 at

09:00 CEST at Oksenøyveien 10 (Fornebuporten), in Baerum. A hard copy version of

the notice will be posted to the shareholders today.

The following documentation is available on the company's website

www.akastor.com:

- The notice of extraordinary general meeting and notice of attendance/proxy

- The recommendations of the nomination committee

ENDS

For further information, please contact:

Tore D. Langballe

Head of Communications & Investor Relations

Mob: +47 907 77 841

Akastor ASA is an oilfield services investment company with a flexible mandate

for long-term value creation. The company exercises active ownership combining a

range of strategic, operational and financial measures to develop and unlock the

full value potential of its portfolio of companies.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1949611]