NOTICE OF ANNUAL GENERAL MEETING IN DIAGENIC ASA
The shareholders of DiaGenic ASA are invited to attend the Annual General Meeting.Date: Thursday 12 June 2008 at 2 p.m.Venue: DiaGenic ASA premises, Grenseveien 92, Oslo, NorwayAgenda:1. Opening of the annual general meeting by chairman Håkon Sæterøy2. Presentation of list of participating shareholders and attorneys3. Appointment of a chairman and a person to co-sign the minutes4. Approval of the notice to the annual general meeting and the proposed agenda5. Approval of annual accounts and the Directors’ report for 20076. Approval of auditor's fee7. Approval of