Notice of Extraordinary General Meeting in DiaGenic ASA

OSLO, Norway--()--Regulatory News:

The board of directors of DiaGenic ASA (the "Company") (OSE:DIAG) hereby convenes an extraordinary general meeting.

Time: 25 February 2014 at 10:00 hours (CET)

Place: Sjølyst plass 2, 0278 Oslo, Norway

Agenda:

1. Opening of the meeting by the chairman of the board Hanne Skaarberg Holen, including registration of shareholders present

2. Election of chairman of the meeting and at least one person to co-sign the minutes

3. Approval of notice and agenda

4. Rights issue with preferential rights

5. Remuneration to board members

6. Amendment to the purpose clause in the articles of association

7. Election of members to the nomination committee

Please see Notice for Extraordinary General Meeting for more details on the agenda: http://mb.cision.com/Public/115/9529727/ab0ed9895e8cb469.pdf

Information regarding the extraordinary general meeting, including this notice with attachments is available at the Company's website www.diagenic.com

Oslo, 3 February 2014

On behalf of the Board of directors of DiaGenic ASA

This information was brought to you by Cision http://news.cision.com

Contacts

DiaGenic ASA
Hanne Skaarberg Holen
Chairman of the Board
Telephone: +47 982 94 591
E-mail: hanne.s.holen@adeb.no

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Contacts

DiaGenic ASA
Hanne Skaarberg Holen
Chairman of the Board
Telephone: +47 982 94 591
E-mail: hanne.s.holen@adeb.no