PCI Biotech: Update - Notice of Annual General Meeting 2014

Lysaker, 6 May 2014


Please find attached (in Norwegian only) the final recommendation from the
Nomination Committee and an updated proxy form that may be used for 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.

The updated attachments and the previous notice are available on the company's
web page
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#1782841]