Photocure ASA

AGM Information • Apr 28, 2016

Photocure ASA: Minutes from Annual General Meeting

Photocure ASA: Minutes from Annual General Meeting

Oslo, Norway, 28 April, 2016.

The Annual General Meeting in Photocure ASA took place on 28 April, 2016.

A new Board of Directors was elected and consists of the following members until

next Annual General Meeting:

* Bente-Lill Romøren, chairperson

* Tom Pike, board member

* Synne Røine, board member

* Grannum R. Sant, board member

* Xavier Yon, board member

Please find attached minutes from the meeting.

For further information, please contact:

Photocure

CFO Erik Dahl

Tel: +47 450 55 000, Email: ed@photocure.no

www.photocure.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2008172]