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2014-05-06

PCI Biotech: Update - Notice of Annual General Meeting 2014

Lysaker, 6 May 2014

Please find attached (in Norwegian only) the final recommendation from the
Nomination Committee and an updated proxy form that may be used for the
Annual General Meeting 2014 to be held Tuesday 13 May 2014 at 10.00 am at
Quality Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

The updated attachments and the previous notice are available on the company's
web page
www.pcibiotech.com

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 of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

PCIB Nomination Committee final recommendation 2014
http://hugin.info/139147/R/1782841/610373.PDF
PCIB Updated proxy form 2014
http://hugin.info/139147/R/1782841/610374.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#1782841

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