Arribatec Group ASA — AGM Information 2015

Jun 10, 2015

Annual general meeting in Agasti Holding ASA

Annual general meeting in Agasti Holding ASA

The annual general meeting in Agasti Holding ASA resolved on 10 June 2015 to

adopt the annual report and accounts for the Agasti Group and Agasti Holding ASA

for 2014 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.