Arribatec Group ASA — AGM Information 2016

Aug 22, 2016

Minutes from extraordinary general meeting in Agasti Holding ASA

Minutes from extraordinary general meeting in Agasti Holding ASA

An extraordinary general meeting in Agasti Holding ASA was held on 22 August

2016. All resolutions were made in accordance with the proposals from the board

of directors and the nomination committee, except that Olav Skjervheim replaces

Øystein Tenold in the company's liquidation board.

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

meeting.

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

-12 of the Norwegian Securities Trading Act.