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2014-05-27

Photocure ASA: Minutes from Annual General Meeting

Oslo, Norway, 27 May, 2014.

The Annual General Meeting in Photocure ASA took place on 27 May, 2014.

A new Board of Directors was elected and consists of the following members
until next Annual General Meeting:

* Bente-Lill Romøren, chairman
* Mats Petterson, member
* Synne Røine, member
* Xavier Yon, member

Please find attached minutes from the meeting.

For further information, please contact:

Photocure
CFO Erik Dahl
Tel: +47 450 55 000, Email:ed@photocure.no

www.photocure.com

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

Minutes from Annual General Meeting
http://hugin.info/131151/R/1788963/614787.pdf
Shareholders present and proxies
http://hugin.info/131151/R/1788963/614789.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: Photocure ASA via Globenewswire

HUG#1788963

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