NOTICE OF EXTRAORDINARY GENERAL MEETING

The board of directors of DiaGenic ASA (the "Company") hereby summons

for an extraordinary general meeting.

Time: 29 October 2010 at 10.00 hours (CET)

Place: Felix Konferansesenter, Bryggetorget 3, Oslo, Norway

Agenda:

1. Opening of the meeting by chairman of the board Henrik Lund,

including the taking of attendance of shareholders present

2. Election of chairman of the meeting and a person to co-sign the

minutes

3. Approval of notice and agenda

4. Share capital increase by issue of new shares (Private Placement)

5. Share capital increase by issue of new shares (Repair Issue)

Please find attached notice to extraordinary general meeting. The notice

will also be sent by mail to the Company's shareholders.

Shareholders who cannot participate at the general meeting in person may

authorize the chairman of the board or another person to vote for their

shares by using the proxy form attached in the notice to extraordinary

general meeting. The proxy form may be sent to the Company per e-mail to

or be delivered to the proxy holder and brought to the general meeting.

Pursuant to the Company's Articles of Association section 10, it is

decided that shareholders and proxy holders who wish to participate at

the general meeting, must notify the Company of his/her presence by use

of the attendance form attached in the notice to extraordinary general

meeting. Completed attendance form must be received by the Company

within 27 October 2010.

Information regarding the extraordinary general meeting, including this

notice with attachments and the Company's Articles of Association, is

available at the Company's website

www.diagenic.com (http://www.diagenic.com/).

Please contact Henrik Lund Chairman of the board, for more information

regarding the extraordinary general meeting, phone +47 909 71 219

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