Notice of Annual General Meeting in DiaGenic ASA  
5/2/2013 8:09:16 AM

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The board of directors of DiaGenic ASA (the “Company”)(OSE:DIAG) hereby convenes the annual general meeting for 2013.

Time: 23 May 2013 at 10:00 hours (CET)

Place: Grenseveien 92, Oslo, Norway