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2014-04-09

Medical Prognosis Institute: Notice of Annual General Meeting in Medical Prognosis Institute A/S

Hoersholm; April 9, 2014 - The board of Medical Prognosis Institute A/S (OMX:MPI) convenes the company's Annual General Meeting, to be held
Thursday, April 24. 2014 at 16.30

at the address
Søhuset, Venlighedsvej 10, 2970 Hoersholm, Denmark

Agenda:

1 Election of the Chairman of the Annual General Meeting
2 The Board of Directors' report on the Company's activities during the past
year
3 Motion from the Board of Directors to prepare and present the annual report
only in English
4 Presentation of the annual accounts with the auditors' report for adoption
5 Resolution on appropriation of profits or payment of loss in accordance
with the adopted annual accounts
6 Election of the Board of Directors
7 Appointment of auditor
8 Motion from the Board of Directors to increase in cash the Company's share
capital at the market price by minimum nominally DKK 50,000 and maximum
nominally DKK 84,000 from nominally DKK 951,372 to a total of minimum
nominally DKK 1,001,372 and maximum nominally DKK 1,035,372 by a direct
placement without any pre-emption right to existing shareholders, including
a motion to amend the Company's Articles of Association accordingly.
9 Motion from the Board of Directors to adopt a new authorisation to issue
warrants and any relating capital increases, including a motion to amend
the Company's Articles of Association accordingly.
10 Authorisation to the Chairman of the Annual General Meeting
11 Any other business

For further information please refer to the attached document "MPI - NoticeAnnualGeneralMeeting2014"

-----------------------------------------
|For further information please contact |
|Peter Buhl Jensen, CEO |
|E-mail: pbj@medical-prognosis.com |
|Mobile: (+45) 21 60 89 22 |
-----------------------------------------

Certified Advisor for MPI:
Carsten Yde Hemme, PricewaterhouseCoopers, Strandvejen 44, 2900 Hellerup, Denmark
MPI - PR_AnnualGeneralMeeting2014
http://hugin.info/158657/R/1775905/605793.pdf
MPI - NoticeAnnualGeneralMeeting2014
http://hugin.info/158657/R/1775905/605772.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Medical Prognosis Institute via Globenewswire

HUG#1775905

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