Arribatec Group ASA - Share Issue/Capital Change 2014

Capital increase - Exercise of employee share options

According to the company's share option plan for executives and key

personnel in the Agasti Group 307,675 share options matured on Thursday

13 February 2014 at an execution price of NOK 1.10 per share. The

company has prior to maturity received option notices of a total of

241,353 share options. In order to fulfil the company's obligations

under the share option agreements, the Board of Directors has in an

extraordinary board meeting on 13 February 2014 decided to make use of

the proxy given by the general meeting on 26 June 2013.

Through the rights issue, Agasti will receive gross proceeds of NOK

265,488.30.

The Board of Directors has resolved to increase the company's share

capital by NOK 43,443.54 from NOK 52,825,090.68 to NOK 52,868,534.22

through an issue of 241,353 new shares, each with a nominal value of NOK

0.18.

This information is subject of the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.

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