EXTRAORDINARY GENERAL MEETING HELD IN DIAGENIC ASA

The extraordinary general meeting of DiaGenic ASA was held on 18 December 2009. The general meeting resolved share capital increase by issue of new shares and issue of warrants, in accordance with the proposals set forth in the notice. The minutes from the extraordinary general meeting will be available at www.newsweb.no and www.diagenic.com. MD PhD Erik Christensen, Managing Director Telephone: +47 95939918 e-mail: erik.christensen@diagenic.com Håkon Sæterøy, Chairman of the Board Telephone: +47 92695175 e-mail: haakon.saeteroy@diagenic.com This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act