Arribatec Group ASA — AGM Information 2014

May 28, 2014

Notice of annual general meeting

Notice of annual general meeting

The Board of Directors in Agasti Holding ASA invites shareholders to the

annual general meeting on 18 June 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 are also attached to this stock exchange notice.

Oslo 28 May 2014

Erling Meinich-Bache

Chairman

This information is subject of the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.