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Arribatec Group ASA AGM Information 2014

Jun 18, 2014

AGM Information

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Annual general meeting in Agasti Holding ASA

The annual general meeting in Agasti Holding ASA resolved on 18 June

2014 to adopt the annual report and accounts for the Agasti Group and

Agasti Holding ASA for 2013 as proposed by the Board of directors.

See attachment on www.newsweb.no for the complete minutes of the annual

general meeting (in Norwegian only).

This information is subject of the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.