Nel ASA — AGM Information 2014

May 22, 2014

Annual General Meeting held in DiaGenic ASA

Annual General Meeting held in DiaGenic ASA

The annual general meeting of DiaGenic ASA was held on 22 May 2014.

All proposals set out in the notice to the general meeting, exept the

Board authorisation for share capital increase, were approved.

Please find minutes from the annual general meeting attached.

The minutes will also be posted on www.newsweb.no and www.diagenic.com

Hanne S. Holen, Chairman Telephone: +47 982 94 591 E-mail:

hanne.s.holen@adeb.no