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Nel ASA AGM Information 2014

Sep 18, 2014

3670_iss_2014-09-18_32b8d2e3-09df-4c6c-8d27-e90fe952c698.html

AGM Information

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DIAGENIC ASA - NOTICE OF EXTRAORDINARY GENERAL MEETING

DIAGENIC ASA - NOTICE OF EXTRAORDINARY GENERAL MEETING

Oslo, 18 September 2014

Please find attached a notice of an extraordinary general meeting of

DiaGenic ASA (OSE: DIAG) to be held on 9 October at 10:00 CET, at

Sjølyst Plass 2, Oslo.

The notice is also being sent directly to all shareholders of DiaGenic

ASA as registered in the Norwegian Central Security Depository (VPS) and

will be available on www.diagenic.com.

For further information, please contact:

Lars Christian Stugaard

Acting CEO

+47 23 01 49 06 / +47 47 63 05 22

[email protected]