Extraordinary General Meeting

Extraordinary General Meeting

The extraordinary general meeting of DiaGenic ASA was held on 29 October
2010.

All proposals set out in the notice to the general meeting were
approved.

In accordance with the proposal by the Board of Directors the general
meeting resolved the private placement of NOK 70 million and the
subsequent offering of up to NOK 30 million.

 

The minutes from the extraordinary general meeting will be available at

www.newsweb.no and www.diagenic.com

 

Henrik Lund, Chairman

Telephone: +47 909 71 219

e-mail: henrik.lund@diagenic.com