Call for Annual General Meeting

Oslo, Norway, 30 April 2014
Diagenic ASA (OSE: DIAG), please find attached the call for the Annual
General
Meeting in Diagenic ASA to be held on 22 May at 10:00 CET, at Sjølyst
Plass 2,
Oslo. The formal call for the Annual General Meeting has been sent to
all shareholders registered
in the Norwegian Central Security Depository (VPS).
The complete set of documents relating to the Annual General Meeting
will be
made available on www.diagenic.com
For further information, please contact:
Lars Christian Stugaard
Acting CEO

+47 23 01 49 06 / +47 47 63 05 22

lars.christian.stugaard@diagenic.com