ANNUAL GENERAL MEETING

The annual general meeting of DiaGenic ASA was held on 12 June 2008.
All proposals set out in the notice to the General meeting were unanimously approved.

Chairman Håkon Sæterøy and board members Gustav Ingemar Kihlström, Ingrid Alfheim, Anna Malm Bernsten, Marie Skarbøvik Buchmann and Praveen Sharma were all re-elected for a period of one year.

The general meeting resolved to implement a nomination committee and amend the Articles of Association accordingly. The elected members of the nomination committee are: Siri Fürst (Leader), Ulrica Slåne-Sens, Stein H. Annexstad and Praveen Sharma.

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


MD PhD Erik Christensen, Managing Director
Telephone: +47 95939918
e-mail: erik.christensen@diagenic.com

Håkon Sæterøy, Chairman
Telephone: +47 92695175
e-mail: haakon.saeteroy@diagenic.com