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Photocure ASA

Board/Management Information Apr 24, 2015

3714_iss_2015-04-24_c3711789-4999-40a2-b143-de7ecd4642f2.html

Board/Management Information

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Photocure ASA: Regarding proposed election of board members

Photocure ASA: Regarding proposed election of board members

Reference is made to the annual general meeting in Photocure ASA to be held on

30 April 2015, including the nomination committee's proposal for election of

board members attached to the notice as announced on 8 April 2015.

The nomination committee has proposed Mr. Lars Viksmoen as one of five

candidates for election to the board of directors of Photocure. The company has

subsequently been informed that Mr. Viksmoen has decided to withdraw his

candidacy  and will not be a candidate  for election to the board.

For further information, please contact:

Photocure

CFO Erik Dahl

Tel: +47 450 55 000, E-mail: [email protected]

www.photocure.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1914395]

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