CHANGE IN THE BOARD OF DIRECTORS

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.

Stavanger, June 19th 2008 Acta Holding ASA

Alfred Ydstebø Chairman

Acta Holding ASA

http://www.acta.no

ISIN: NO0003108102

Stock Identifier: XOSL.ACTA