The Board of Directors in Agasti Holding ASA invites shareholders to the
annual general meeting on 18 June 2014 at 1:00 PM at the company's
premises at Bolette brygge 1, Oslo, Norway.
The notice and agenda will be sent the shareholders of Agasti Holding
ASA and are also attached to this stock exchange notice.
Oslo 28 May 2014
Erling Meinich-Bache
Chairman
This information is subject of the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.