Minutes from extraordinary general meeting in Agasti Holding ASA

An extraordinary general meeting in Agasti Holding ASA was held on 22 August
2016. All resolutions were made in accordance with the proposals from the board
of directors and the nomination committee, except that Olav Skjervheim replaces
Øystein Tenold in the company's liquidation board.

See attachment on www.newsweb.no for the complete minutes of the general
meeting.

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