Proxy Rights for the Extraordinary General Meeting

Hanne Skaarberg Holen, chairman of DiaGenic ASA, has as per 11 February
2014 received proxies to vote (without instructions) for a total of
556,197 shares at the company's extraordinary general meeting on 25
February 2014, which constitute 6.82% of the total number of shares and
votes in the company.

For further information, please contact:

Ruben Ekbråten, Acting CEO, DiaGenic ASA, Phone +47 23 24 89 50