To the shareholders of Acta Holding ASA


The nomination committee's proposal to the Annual General Meeting in
Acta Holding ASA for new members to the Board of Directors and to the
nomination committee  (ref. Item No. 8 and 9 in the Notice)

The nomination committee in Acta Holding ASA has consisted of Jan
Petter Collier and solicitor Ulf-Einar Staalesen. Solicitor Staalesen
has been the chairman of the nomination committee.

The most important task for the nomination committee has been to
identify candidates to the Board of Directors, irrespective of
gender, which are considered to hold the necessary competence and
capacity to conduct the relevant Board work. In this regard, the
nomination committee has evaluated the competence and qualities which
are already represented on the Board of Directors among members who
are not up for re-election.  The Board of Directors, as a collegium,
holds the responsibility to balance the different interests in order
to promote the value creation in the company. The nomination
committee has therefore sought to identify candidates to the Board
that have both the will and ability to cooperate.

The nomination committee has unanimously decided to propose that the
following two candidates shall be elected as new members of the Board
of Directors in Acta Holding ASA for a period of two years.


 1. Harald Sig. Pedersen, 62  years, economist, consultancy, a number
    of board positions and positions of trust in addition to have
    held several executive positions, i.a. Managing Director and
    Chief Executive Officer in Stavanger Aftenblad ASA.



 1. Toril Nag, 44 years, up to this day Group Director in Fokus Bank
    Sør Vest, long experience in the IT-sextor, i.a. General Manager
    in Lyse Tele, in addition to a number of board positions and
    positions of trust in larger Norwegian companies.

The nomination committee proposes that Alfred Ydstebø, Ellen Math
Henrichsen and Ragnhild Kvålshaugen are re-elected for a period of
two years. Stein Aukner is not up for election, and will thus
continue as member of the Board of Directors.

The composition of the Board of Directors in accordance with the
committee's proposal will be:

1  Alfred Ydstebø, Chairman of the Board
2  Stein Aukner, Vice chairman of the Board
3  Ellen Math Henrichsen
4  Ragnhild Kvålshaugen
5  Toril Nag
6  Harald Sig. Pedersen

The nomination committee shall consist of three members. The
committee will therefore propose that Alfred Ydstebø, in the capacity
of being the company's largest shareholder, is elected as a new
member of the nomination committee for a period of two years. The
committee proposes that the current members of the nomination
committee are re-elected for a period of two years.

The composition of the nomination committee in accordance with the
committee's proposal will be:

1 Ulf-Einar Staalesen, Chairman
2 Jan Petter Collier
3 Alfred Ydstebø


Stavanger, 24 April 2009

Ulf-Einar Staalesen
Chairman of the nomination committee


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