Arribatec Group ASA - AGM Information 2016

The Agasti Group's annual report for 2015 - Notice of annual general meeting

The Board of Directors has on 28 April 2016 approved the final 2015 financial

statements for Agasti Holding ASA and the Agasti Group.

The Board of Directors proposes to the annual general meeting that an ordinary

dividend of NOK 0.38 per share is paid for the 2015 financial year. The proposed

dividend comes in addition to the sales dividend of NOK 0.76 per share which was

paid in December 2015.

Please see the annual report for 2015 for the Agasti Group, including the

directors' report, the income statement, balance sheet, changes in consolidated

equity and consolidated cash flow statement and notes for the Agasti Group, as

well as income statement, balance sheet, cash flow statement and notes for

Agasti Holding ASA and the auditor's report attached on www.newsweb.no and on

Agasti Holding ASA's investor relations pages on www.agasti.no.

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

general meeting on 20 May 2016 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 is also attached to this stock exchange notice.

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

-12 of the Norwegian Securities Trading Act.

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