An extraordinary general meeting of DiaGenic ASA was held on 25 February
2014.
All proposals set out in the notice to the general meeting were
approved.
Please find minutes from the extraordinary general meeting attached. The
minutes will also be posted on www.newsweb.no and www.diagenic.com
Hanne S. Holen, Chairman
Telephone: +47 982 94 591
E-mail: hanne.s.holen@adeb.no