Extraordinary General Meeting

The extraordinary general meeting of DiaGenic ASA was held on 2 April 2013.

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

In accordance with the proposal by the Board of Directors the general meeting resolved the private placement of NOK 30 million and the subsequent offering of up to NOK 7 million.

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

Henrik Lund, Chairman

Telephone: +47 909 71 219

e-mail: henrik.lund@diagenic.com