Notice of extraordinary general meeting

With reference to the annual general meeting on 26 June 2013, the Board
of Directors in Agasti Holding ASA invites shareholders to the
extraordinary general meeting on 29 November 2013 at 10:00 AM at the
company's premises on 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. The nomination
committee's proposal for new board members is not available at the time
for the printing of this notice, but will be made available on the
company's website www.agasti.no and on the website of Oslo Stock
Exchange www.ose.no as soon as it is available and in any case prior to
the general meeting.

Oslo 8 November 2013

Merete Haugli

Chairman

This information is subject of the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.