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Proxy Rights for the Extraordinary General Meeting

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Hanne Skaarberg Holen, chairman of DiaGenic ASA, has as per 11 February 2014 received proxies to vote (without instructions) for a total of 556,197 shares at the company’s extraordinary general meeting on 25 February 2014, which constitute 6.82% of the total number of shares and votes in the company.

For further information, please contact:

Ruben Ekbråten, Acting CEO, DiaGenic ASA, Phone +47 23 24 89 50

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