The annual general meeting in Agasti Holding ASA resolved on 18 June
2014 to adopt the annual report and accounts for the Agasti Group and
Agasti Holding ASA for 2013 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).
This information is subject of the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.