Oslo, 27 April 2010

Notice of Extra Ordinary General Meeting in PCI Biotech Holding ASA is enclosed.
The General Meeting will be held May 18 at 11:00 in the company's premises in
Strandveien 55, 1366 Lysaker.

The notice of the Extra Ordinary General Meeting with relevant documents
attached will be posted to shareholders with known address.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)

[HUG#1408620]