Nel ASA — AGM Information 2014

Apr 30, 2014

Call for Annual General Meeting

Call for Annual General Meeting

Oslo, Norway, 30 April 2014

Diagenic ASA (OSE: DIAG), please find attached the call for the Annual

General

Meeting in Diagenic ASA to be held on 22 May at 10:00 CET, at Sjølyst

Plass 2,

Oslo. The formal call for the Annual General Meeting has been sent to

all shareholders registered

in the Norwegian Central Security Depository (VPS).

The complete set of documents relating to the Annual General Meeting

will be

made 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

lars.christian.stugaard@diagenic.com