Photocure ASA: Minutes from Annual General Meeting

Oslo, Norway, 28 April, 2016.

The Annual General Meeting in Photocure ASA took place on 28 April, 2016.

A new Board of Directors was elected and consists of the following members until
next Annual General Meeting:

* Bente-Lill Romøren, chairperson
* Tom Pike, board member
* Synne Røine, board member
* Grannum R. Sant, board member
* Xavier Yon, board 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 to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


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