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Arribatec Group ASA Board/Management Information 2016

Aug 22, 2016

Board/Management Information

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Changes in the board of Agasti Holding ASA

Øystein Tenold has informed the nomination committee that he will resign from

the board of directors of Agasti Holding ASA. Tenold will no longer be a

candidate to the liquidation board.

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

-12 of the Norwegian Securities Trading Act.