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2015-04-20

PCI Biotech: Notice of Annual General Meeting 2015

Lysaker, 20 April 2015

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual
General Meeting 2015 to be held Tuesday 12 May 2015 at 10.00 am at Quality
Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached a Notice of Annual General Meeting, the attendance form,
proxy form, executive remuneration statement, the recommendation from the
Nomination Committee and The Annual Report.

The notice of the annual general meeting, attendance form and proxy form will
be sent by mail to all shareholders with known address.

The completed notice, with attachments, is available at PCI Biotech's
corporate website www.pcibiotech.no and at Oslo Stock Exchange's website.

For further information, please contact:
Ronny Skuggedal, CFO
E-mail:rs@pcibiotech.no

Office: +47 67 11 54 00
Mobile: +47 94 00 57 57

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

PCIB Executive remuneration statement 2015
http://hugin.info/139147/R/1912493/682615.pdf
PCIB Proposal from the Nomination Committee 2015
http://hugin.info/139147/R/1912493/682614.pdf
PCIB Notice of Annual General Meeting 2015
http://hugin.info/139147/R/1912493/682612.pdf
PCI Biotech Holding ASA Annual Report 2014
http://hugin.info/139147/R/1912493/682613.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: PCI Biotech Holding via Globenewswire

HUG#1912493

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