Notice of Extraordinary General Meeting in Biotec Pharmacon ASA

Notice is hereby given of an extraordinary general meeting of Biotec
Pharmacon ASA on 1 February 2013 at 13:00 at Sykehusveien 23,
Forskningsparken, Tromsø, Norway. The Chairman of the Board will open
the meeting, and the agenda proposed by the Board is as follows:

Item 1      Election of chairman and a shareholder to sign the minutes
together with the chairman
Item 2      Approval of the notice of the meeting and the agenda
Item 3      Proposal to issue shares in a private placement
Item 4      Proposal to offer and issue shares in a repair offering

Attached to this notice are the Board's statements for items 3 and 4 on
the agenda, general information, and forms for attendance and proxy. The
Company's annual report and audit statement for 2011 and the Company's
articles of association are only available at the Company's website
www.biotec.no.

Biotec Pharmacon ASA

Svein Arild Mathisen (sign)
Chairman of the Board

Contacts:
VP Finance & Administration
Arvid Vangen; e-mail: av@biotec.no