DiaGenic ASA: Annual General Meeting Held  
5/23/2013 7:44:59 AM

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Regulatory News:

The annual general meeting of DiaGenic ASA (OSE:DIAG) was held on 23 May 2013.

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

In accordance with the recommendation from the Nomination Committee Hanne Skaarberg Holen was elected as Chairman of the board, and Patrik Dahlen, Ulrica SlÄne and Tom Pike were elected as members of the board.

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