Nel ASA — AGM Information 2014

Feb 25, 2014

Extraordinary General Meeting held in DiaGenic ASA

Extraordinary General Meeting held in DiaGenic ASA

An extraordinary general meeting of DiaGenic ASA was held on 25 February

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

approved.

Please find minutes from the extraordinary 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