The board of directors of DiaGenic ASA (the "Company") hereby convenes
an extraordinary general meeting.
Time: 25 February 2014 at 10:00 hours (CET)
Place: Sjølyst plass 2, 0278 Oslo, Norway
Agenda:
1. Opening of the meeting by the chairman of the board Hanne
Skaarberg Holen, including registration of shareholders present
2. Election of chairman of the meeting and at least one person to
co-sign the minutes
3. Approval of notice and agenda
4. Rights issue with preferential rights
5. Remuneration to board members
6. Amendment to the purpose clause in the articles of association
7. Election of members to the nomination committee
Please see attached Notice for Extraordinary General Meeting for more
details on the agenda.
Information regarding the extraordinary general meeting, including this
notice with attachments is available at the Company's website
www.diagenic.com
Oslo, 3 February 2014
On behalf of the Board of directors of DiaGenic ASA
Hanne Skaarberg Holen
Chairman of the Board
Telephone: +47 982 94 591
E-mail: hanne.s.holen@adeb.no