The Annual General Meeting in Agasti Holding ASA resolved on 26
June 2013 to adopt the annual report and accounts for the Agasti Group
and Agasti Holding ASA for 2012 as proposed by the Board of directors.

See attachment on www.newsweb.no for the complete minutes of the annual
general meeting (in Norwegian only).

The general meeting was informed that shareholders representing a
majority of the shares in the Company will request the Board to convene
an extraordinary general meeting in September 2013.

This information is subject of the disclosure requirements acc. to §5-12
vphl (Norwegian Securities Trading Act).