Arribatec Group ASA - Share Issue/Capital Change 2014

Capital increase

As a part of the Agasti Group's incentive scheme towards employees, the Board

decided to increase the share capital with NOK 93,912.84 from NOK 52,868,534.22

to NOK 52,962,447.06 by issuing 521,738 new shares at par value NOK 0,18 at its

meeting on 17 December 2014. The subscription price is set to NOK 0.92. The

number of shares after the issue will be 294,235,817.

The Annual General Meeting in Agasti Holding ASA resolved on 18 June 2014 to

authorise the Board to issue new shares in Agasti Holding ASA in one or more

private and / or public offerings. To fulfill its obligations under the variable

remuneration scheme for its regulated subsidiaries of the Group, the Board has

used the authorisation to issue shares towards employees who have received part

of their remuneration withheld pursuant to Regulation on remuneration in

financial institutions, investment firms and fund management companies.

Contact person:

CFO Christian Dovland, phone +47 908 84 730

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

-12 of the Norwegian Securities Trading Act.

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