Call for Annual General Meeting

Oslo, Norway, 30 April 2014

Diagenic ASA (OSE: DIAG), please find attached the call for the Annual General
Meeting in Diagenic ASA to be held on 22 May at 10:00 CET, at Sjølyst Plass 2,
Oslo. The formal call for the Annual General Meeting has been sent to all shareholders registered
in the Norwegian Central Security Depository (VPS).

The complete set of documents relating to the Annual General Meeting will be
made available on www.diagenic.com

For further information, please contact:

Lars Christian Stugaard
Acting CEO

+47 23 01 49 06 / +47 47 63 05 22

lars.christian.stugaard@diagenic.com