Share capital increase

Share capital increase

On 15 February 2010 DiaGenic ASA announced final results of the
subsequent offering of 3.5 million new shares at a subscription price of
NOK 2.75 per share. Pursuant to the resolution at the extraordinary
general meeting on 18 December 2009, the subscribers who are allocated
shares in the subsequent offering and in the private placement on 26
November 2009, will receive one warrant per share allocated. The share
capital increase and the warrants are now registered with the Norwegian
Registry of Business Enterprises. Following the registration, DiaGenic's
share capital is NOK 3,511,826, divided on 70,236,520 shares, each with
a nominal value of NOK 0.05. The Articles of Association of the Company
have been revised accordingly. The new shares are expected to be issued
on 23 February 2010 and warrants will be issued subsequent to the share
issue. Please find attached updated company certificate.

This information is subject of the disclosure requirements acc. to ยง5-12
vphl (Norwegian Securities Trading Act).