Extraordinary General Meeting held in DiaGenic ASA

Tue, Feb 25, 2014 10:49 CET

An extraordinary general meeting of DiaGenic ASA was held on 25 February 2014.

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

Please find minutes from the extraordinary general meeting attached. The minutes will also be posted on www.newsweb.no and www.diagenic.com

Hanne S. Holen, Chairman

Telephone: +47 982 94 591

E-mail: hanne.s.holen@adeb.no