Notice of ordinary general meeting in MediStim ASA

MediStim ASA is giving notice of ordinary general
meeting the 29th of April 2010. The meeting starts at
09.00 and is held in the company's offices in
Fernanda Nissensgate 3 in Oslo. Attached is the
agenda for the meeting and attendance form. Attached
is also the annual report for 2009.

The Board of Director's have suggested a dividend of
NOK 0.90 per share. If the general meeting approves
the suggested dividend it will go to the registered
shareholders by the end of the day the 29th of April.
This means that the shares in MediStim ASA will be
traded ex dividend NOK 0.90 from 30.04.2010.