Nel ASA — Proxy Solicitation & Information Statement 2014

Feb 11, 2014

Proxy Rights for the Extraordinary General Meeting

Proxy Rights for the Extraordinary General Meeting

Hanne Skaarberg Holen, chairman of DiaGenic ASA, has as per 11 February

2014 received proxies to vote (without instructions) for a total of

556,197 shares at the company's extraordinary general meeting on 25

February 2014, which constitute 6.82% of the total number of shares and

votes in the company.

For further information, please contact:

Ruben Ekbråten, Acting CEO, DiaGenic ASA, Phone +47 23 24 89 50