PCI Biotech: Notice of Annual General Meeting 2015

Lysaker, 20 April 2015

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual
General Meeting 2015 to be held Tuesday 12 May 2015 at 10.00 am at Quality Hotel
Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached a Notice of Annual General Meeting, the attendance form,
proxy form, executive remuneration statement, the 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 to all shareholders with known address.

The completed notice, with attachments, is available at PCI Biotech's corporate
website www.pcibiotech.no and at Oslo Stock Exchange's website.

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 to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


[HUG#1912493]