Extraordinary General Meeting

The extraordinary general meeting of DiaGenic ASA was held on 2 April 2013.

All proposals set out in the notice to the general meeting were approved.

In accordance with the proposal by the Board of Directors the general meeting resolved the private placement of NOK 30 million and the subsequent offering of up to NOK 7 million.

The minutes from the extraordinary general meeting will be available at www.newsweb.no and www.diagenic.com

Henrik Lund, Chairman

Telephone: +47 909 71 219

e-mail: henrik.lund@diagenic.com

About Us

NEL ASA is a leading global supplier of hydrogen technology for industrial / energy purposes, and has made over 500 deliveries in more than 50 countries. The company's main products are hydrogen production plants based on water electrolysis, complete hydrogen stations for transport and renewable energy storage solutions. The company has its roots from the hydrogen activities of Norsk Hydro, which dates back to 1927. The company also has a number of patents related to tests for early detection and diagnosis of diseases.