DIAGENIC ASA – NOTICE OF EXTRAORDINARY GENERAL MEETING

Oslo, 18 September 2014

Please find attached a notice of an extraordinary general meeting of DiaGenic ASA (OSE: DIAG) to be held on 9 October at 10:00 CET, at Sjølyst Plass 2, Oslo.

The notice is also being sent directly to all shareholders of DiaGenic ASA as registered in the Norwegian Central Security Depository (VPS) and will be 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