Arribatec Group ASA — AGM Information 2014

Oct 28, 2014

Notice of extraordinary general meeting

Notice of extraordinary general meeting

Following Perestroika AS' request pursuant to section 5-7 (2) of the

Norwegian Securities Trading Act, the Shareholders of Agasti Holding ASA

are hereby invited to an extraordinary general meeting on Wednesday 19

November 2014 at 1:00 pm at the company's premises at Bolette brygge 1,

Oslo, Norway.

The notice and agenda will be sent the shareholders of Agasti Holding

ASA and is also attached to this stock exchange notice. The nomination

committee's proposal for new member to the nomination committee is not

available at the time for the printing of this notice, but will be made

available on the company's website www.agasti.no/en and on the website

of Oslo Stock Exchange www.ose.no as soon as it is available and in any

case prior to the general meeting.

This information is subject of the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.