NOTICE OF ANNUAL GENERAL MEETING IN DIAGENIC ASA

The shareholders of DiaGenic ASA are invited to attend the Annual General Meeting.

Date: Thursday 12 June 2008 at 2 p.m.
Venue: DiaGenic ASA premises, Grenseveien 92, Oslo, Norway

Agenda:
1. Opening of the annual general meeting by chairman Håkon Sæterøy
2. Presentation of list of participating shareholders and attorneys
3. Appointment of a chairman and a person to co-sign the minutes
4. Approval of the notice to the annual general meeting and the proposed agenda
5. Approval of annual accounts and the Directors’ report for 2007
6. Approval of auditor's fee
7. Approval of remuneration to the board of directors
8. Election of board of directors
9. Nomination committee
10. Statement from the board of directors regarding salary and other remuneration to the management
11. Proposal to authorise the board of directors to conduct capital increases by way of share issue
12. Proposal to issue independent subscription rights to the employees

Shareholders who are not able to participate in the general meeting may be represented by an attorney. In such case a written and dated power of attorney must be presented. The enclosed form may be used for this. If desired, the power of attorney may be given to the chairman of the board of directors, Håkon Sæterøy. If such power of attorney is given, it should be forwarded to DiaGenic ASA (fax no.+47 23 24 89 59) no later than 11 June, 12:00 hours.
As enclosures to this notice you will find proposals for resolutions in matters 5-12, form of power of attorney, the annual accounts, the annual report and the auditor's statement.
The notice and enclosures are sent to the shareholders and are also available on the company's internet pages: www.diagenic.com

Oslo 22 May, 2008
For the board of directors in DiaGenic ASA
Håkon Sæterøy
Chairman