Photocure ASA: Minutes from Annual General Meeting

Oslo, Norway, 27 May, 2014.

The Annual General Meeting in Photocure ASA took place on 27 May, 2014.

A new Board of Directors was elected and consists of the following members until
next Annual General Meeting:
* Bente-Lill Romøren, chairman
* Mats Petterson, member
* Synne Røine, member
* Xavier Yon, member


Please find attached minutes from the meeting.

For further information, please contact:


Photocure
CFO Erik Dahl
Tel: +47 450 55 000, Email: ed@photocure.no
www.photocure.com




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


[HUG#1788963]