Nel ASA — AGM Information 2010

Oct 29, 2010

Extraordinary General Meeting

Extraordinary General Meeting

The extraordinary general meeting of DiaGenic ASA was held on 29 October

All proposals set out in the notice to the general meeting were

approved.

In accordance with the proposal by the Board of Directors the general

meeting resolved the private placement of NOK 70 million and the

subsequent offering of up to NOK 30 million.

The minutes from the extraordinary general meeting will be available at

www.newsweb.no and www.diagenic.com

Henrik Lund, Chairman

Telephone: +47 909 71 219

e-mail: henrik.lund@diagenic.com