Notice of Extraordinary General Meeting in DiaGenic ASA

The Board of directors of DiaGenic ASA (the “Company”) hereby summons for an extraordinary general meeting.

Time:   2 April 2013 at 13:00 hours (CET)

Place:   Grenseveien 92, Oslo, Norway


  1. Opening of the meeting by chairman of the board Henrik Lund, including the taking of attendance of shareholders represented
  2. Election of chairman of the meeting and a person to co-sign the minutes
  3. Approval of notice and agenda
  4. Share capital increase by issue of new shares (“Private Placement”)
  5. Share capital increase by issue of new shares (“Repair Issue”)

Please see attached Notice for Extraordinary General Meeting for more details on the agenda.

Information regarding the extraordinary general meeting, including this notice with attachments is available at the Company's website

Oslo, 11 March 2013

On behalf of the Board of directors of DiaGenic ASA

Henrik Lund

Chairman of the Board

Telephone: +47 909 71 219


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.