Acta Holding ASA

Acta Holding ASA Reference is made to the conference call in English today at 12:00 CET (11:00 GMT) in order to give a market update before the summer. The conference call will be followed by a Q&A session.

Acta Holding ASA Please see attached the presentation with updated company outlook given to investors in London today.

Acta Holding ASA Acta Holding ASA will host a conference call in English on Friday June 27, 2008 at 12:00 CET (11:00 GMT) in order to give an market update before the summer. The conference call will be followed by a Q&A session.

Acta Holding ASA Peter Egholm Jensen, Country Manager Acta Denmark, has on June 19th 2008 bought 20 000 shares in Acta Holding ASA at a price of 8.70 kroner per share. After this transaction Egholm Jensen owns 70 000 shares in Acta Holding ASA.

Acta Holding ASA Fred Ingebrigtsen has notified the Board of Directors in Acta Holding ASA that he has decided to resign from the Board of Directors with immediate effect.

Acta Holding ASA Christian Tunge, CFO in Acta Holding ASA, has on June 18th 2008 bought 20 000 shares in Acta Holding ASA at a price of 8.70 kroner per share. After this transaction Tunge owns 30 000 shares in Acta Holding ASA.

Acta Holding ASA Acta Holding ASA has been informed that Rogaland Politidistrikt (the local Police) has charged board member Fred Ingebrigtsen for misuse of insider information.

Acta Holding ASA Acta Holding ASA has been informed that Rogaland Politidistrikt (the local Police) has charged board member Fred Ingebrigtsen for misuse of insider information. Acta will assist the Police and grant access to all necessary information from the company. This situation has no direct consequences for the daily operations in Acta.

Acta Holding ASA The Board was on April 30th 2008 granted a proxy by the general meeting to acquire shares in Acta Holding ASA. On June 15th 2008 the Board decided to acquire shares in the market after the second quarter results have been made public given that the share price is at today's level.

Acta Holding ASA Attached is the presentation-package given at Acta's Capital Markets Day 11 June 2008.