Arribatec Group ASA - AGM Information 2016

Notice of extraordinary general meeting

The board of AgaTech ASA (the «Company») invites shareholders to an

extraordinary general meeting on 16 December 2016 at 08:00 (CET). The general

meeting will be held in Cort Adelers gate 17, 7thfloor, Oslo.

The notice include a proposal from the board of directors of a reverse share

split after which 100 shares in the Company gives right to 1 share in the

Company. The ex-date is 17 December 2016. The reverse share split will be

completed after market close on 16 December 2016.

The notice and agenda is attached to this stock exchange notice and will be sent

to the Company's shareholders, including registration and proxy form. In

addition, the notice with appendices will be made available on the Company's

website www.agasti.no. In accordance with the Company's articles of association,

the appended expert report will only be made available on the Company's website.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

Contact person:

CEO, Tore Viana-Rønningen (phone +47 911 08 693)

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