Camposol Holding Plc.

Camposol Holding Plc. (OSL:CSOL) Reference is made to the previously announced statement dated 29 December 2008 on Camposol's execution of an amendment towards the company's bank loan with Credit Suisse.

Camposol Holding Plc. (OSL:CSOL) On 24 December 2008, Camposol S.A. (Camposol) has executed an amendment to the original USD 65 million loan agreement with Credit Suisse, at the following main agreed upon terms:

Camposol Holding Plc. (OSL:CSOL) CEO Juan Jose Gal'lino and CFO Piero Dyer Coriat will be hosting a conference call presentation and Q&A session for investors, analysts and media today, Friday November 28th, 2008, at 4:00 p.m. CET, Central European Time (3:00 p.m. GMT, 10:00 a.m. EST, 7:00 a.m. PST).

Camposol Holding Plc. (OSL:CSOL) CEO Juan Jose Gal'lino and CFO Piero Dyer Coriat will be hosting a conference call presentation and Q&A session for investors, analysts and media on Friday November 28th, 2008, at 4:00 p.m. CET, Central European Time (3:00 p.m. GMT, 10:00 a.m. EST, 7:00 a.m. PST).

Camposol Holding Plc. (OSL:CSOL) Camposol Holding Plc. reported sales of USD 45.0 million in the third quarter 2008 compared to USD 37.1 million in the second quarter. EBITDA before fair value adjustment was USD 4.5 million in the third quarter compared to USD 8.3 million in the second quarter.

Camposol Holding Plc. (OSL:CSOL) Camposol Holding Plc.'s third quarter results are scheduled to be released on Friday, November 28th, 2008. In connection with the earnings release a telephone conference will be held the same day at 4:00 p.m. (CET-Norwegian time), as described below.

Camposol Holding Plc. (OSL:CSOL) Please observe that amendments have been made to the previously released Second Quarter 2008 results presentation by Camposol Holding Plc. relating to the cash flow slide on page 21 and a minor change on line 1 of slide 17 regarding hectares acquired during the year.

Camposol Holding Plc. (OSL:CSOL) Please find attached today's presentation of Camposol Holding Plc.'s financial results per 30 June, 2008, as presented by CEO Juan Jose Gal'lino and CFO Piero Dyer Coriat in Oslo, Norway.

Camposol Holding Plc. (OSL:CSOL) Camposol Holding Plc. reported sales of USD 37.1 million in the second quarter 2008 and USD 68.6 million for the first half of 2008. EBITDA without fair value adjustment was USD 8.3 million in the second quarter and USD 8.6 million in the first half 2008.

Camposol Holding Plc. (OSL:CSOL) On 27 August, Camposol granted the newly appointed board member, Gianfranco Castagnola and Michael Horney, recently appointed CCO, with 50,000 and 75,000 options respectively. Both at an exercise price of NOK 40 and expiration date June 2012. The options will start vesting in June 2009.