ANNUAL GENERAL MEETING

The annual general meeting of DiaGenic ASA was held on 4 June 2009. All proposals set out in the notice to the General meeting were approved. In accordance with the recommendation of the Nomination Committee the chairman of the board of directors Håkon Sæterøy and the members of the board Ingrid Alfheim, Gustav Ingemar Kihlström and Praveen Sharma were re-elected. Mina Louise Blair and Maria Holmlund were elected as new members of the board. Siri Fürst (Chair), Ulrica Slåne and Stein H. Annexstad were re-elected as members of the Nomination Committee. Anders Lönneborg was elected as a new member of the Nomination Committee. 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