Minutes from Annual General Meeting in Photocure ASA

Oslo, Norway, 23 May, 2013.

The Annual General Meeting in Photocure ASA took place on 22 May, 2013.

The Board of Directors was reelected and consists of the following members until next Annual General Meeting:

  • Åse Aulie Michelet, chairman
  • Jon Hindar, member
  • Mats Petterson, member
  • Eva Steiness, member
  • Ingrid Wiik, member
  • Xavier Yon, member

The General Meeting approved the proposed dividend of NOK 2.00 per share.

Please find attached minutes from the meeting.

For further information, please contact:

Photocure
CFO Erik Dahl
Tel: +47 450 55 000, Email: ed@photocure.no
www.photocure.com

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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