ANNUAL GENERAL MEETING

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The annual general meeting of DiaGenic ASA was held on 3 June 2010.

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

In accordance with the recommendation of the Nomination Committee Henrik Lund was elected Chairman of the board, and board members Gustav Ingemar Kihlström, Praveen Sharma, Mina Blair and Maria Holmlund were re-elected, and Ingrid Wiik and Atul Shah were elected as new members of the board.

Siri Fürst (Chair), Ulrica Slåne, Stein H. Annexstad and Anders Lönneborg were re-elected as members of the Nomination Committee. Håkon Sæterøy was elected as a new member of the Nomination Committee.

The minutes from the annual general meeting will be available at

http://www.newsweb.no and http://www.diagenic.com

Erik Christensen, CEO

Telephone: +47 95939918

e-mail: erik.christensen@diagenic.com

Henrik Lund, Chairman

Telephone: +47 909 71 219

e-mail: henrik.lund@diagenic.com