Extraordinary General Meeting held in DiaGenic ASA

The extraordinary general meeting of DiaGenic ASA was held on 9 October 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

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