Share capital increase

On 26 November 2009 DiaGenic ASA announced a private placement of 12.5 million new shares at a subscription price of NOK 2.75 per share. The share capital increase has now been registered with the Norwegian Registry of Business Enterprises. Following the registration, DiaGenic’s share capital is NOK 3,336,826, divided into 66,736,520 shares, each with a nominal value of NOK 0.05. The Articles of Association of the Company have been revised accordingly. Please find attached updated company certificate. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).