Oslo, Norway (September 8, 2011)

In conjunction with Geir Langfeldt Olsen's appointment as CEO of AktivKapital ASA, the Board of Directors has granted Mr Olsen 350,000 warrants annually, a total of 1,050,000 warrantsexercisable over 4 years. The warrants were granted on 8 September 2011 and have a strike price of NOK 27.50 per share (10pct above the closing price 7 September 2011).

The purpose of the share ownership plan is to promote long-term employment and the term of the warrants are therefore 4 years.  First vesting is 8 September 2012 and the last on 8 September 2014, with all options expiring 8 September 2015.

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

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