PCI Biotech: Notice of Annual General Meeting 2014

Lysaker, 22 April 2014

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual
General Meeting 2014 to be held Tuesday 13 May 2014 at 10.00 am at Quality Hotel
Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached (in Norwegian only) a Notice of Annual General Meeting, the
attendance form, proxy form, executive remuneration statement, the preliminary
recommendation from the Nomination Committee and The Annual Report.

The notice of the annual general meeting, attendance form and proxy form will be
sent by mail today to all shareholders with known address.

The attachments will be made available on the company's webpage
www.pcibiotech.com

For further information, please contact:

Ronny Skuggedal, CFO
E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00
Mobile: +47 94 00 57 57

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


[HUG#1776668]