The Annual General Meeting in PhotoCure ASA took place on 3 May 2005. The General Meeting approved the Directors' Report and the Annual Accounts, as well as the Board of Directors' proposed settlement of the deficit of 2004.

Birgit Stattin Norinder was re-elected for another 2-year period as a member of the Board of Directors. In addition, Trine Bjøro was elected as a new director of the Board. The new Board of Directors of PhotoCure ASA consists of:

Erik Engebretsen

Per-Olof Mårtensson

Halvor Bjerke

Trine Bjøro

Lars Lindegren

Birgit Stattin Norinder

The Nomination Committee was re-elected for a period of one year. The Nomination Committee consists of:

Jónas Einarsson

Tharald Brøvig

John Harald Henriksen