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.

* The Board look seriously upon the situation and will assist the Police and grant access to all necessary information from the company. * The Board highlights that the Police clearly states that this matter do not concern the company or its employees and will not have any direct consequences for the daily operations in Acta nor change anything for customers or employees. * Fred A. Ingebrigtsen has a consulting agreement of 50 per cent of a full man-year in Acta. This agreement is suspended and he will not participate in board meetings for the time being.

On a general basis the Board in Acta Holding ASA will emphasize that the Board dissociate itself from misuse of inside information and has strict regulations regarding this.

Stavanger, June 16th 2008 Acta Holding ASA

Alfred Ydstebø Chairman

Acta Holding ASA

http://www.acta.no

ISIN: NO0003108102

Stock Identifier: XOSL.ACTA

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