Acta's annual report for 2009 / AGM notice issued by Acta

Acta is today, 20 April, publishing the online edition of its annual report and

accounts for 2009. The report is also available on the group's web site at

www.acta.no.

AGM notice issued by Acta

Acta will hold its annual general meeting from 13:00 on Tuesday 11 May 2010 at

the Victoria Hotel in Stavanger, Norway.

Items on the agenda:

1. Opening of the annual general meeting by Chairman of Acta Holding ASA, Alfred

Ydstebø

2. Election of person to chair the meeting

3. Approval of notice and agenda

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

meeting

5. Approval of the Board of Directors' proposed Annual Accounts and the Board of

Directors' Annual Report for the Acta Group and Acta Holding ASA for 2009

including distribution of dividend. The Board of Directors proposes not to pay

dividend for the 2009 financial year.

6. Approval of the Board of Directors' remuneration and the nomination

committee's remuneration

7. Approval of the auditor's remuneration

8. Election of the Board of Directors

The election committee's proposal for new board members will be published as a

separate stock exchange notice prior to the annual general meeting.

9. Declaration of determination of salary and other benefits for executive

employees

10. Authorisation to issue shares

11. Authorisation to acquire Acta shares

12. Amendment of the company's articles of association. New article - publishing

of general meeting documents on the company's website

Stavanger, 20 April 2010

Alfred Ydstebø

Chairman of the Board of Directors

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1405786]

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