Photocure ASA

Report Publication Announcement • May 2, 2014

Photocure ASA: Notice of Annual General Meeting

Photocure ASA: Notice of Annual General Meeting

Please find enclosed an invitation to the annual general meeting at Photocure

ASA on 27 May 2014 at 17:00 hours (CET). The meeting will take place at

Photocure's head office at Hoffsveien 4, 2(nd) floor, 0275 Oslo, Norway.

The invitation including the meeting agenda, attachments, attendance slip and

proxy form is sent to the company's shareholders with known address and is

available at Photocure's corporate website www.photocure.com and at Oslo Stock

Exchange's website. The invitation can also be sent on request.

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.

[HUG#1781645]