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2014-05-02

Photocure ASA: Notice of Annual General Meeting

Please find enclosed an invitation to the annual general meeting at Photocure
ASA on 27 May 2014 at 17:00 hours (CET). The meeting will take place at
Photocure's head office at Hoffsveien 4, 2ndfloor, 0275 Oslo, Norway.

The invitation including the meeting agenda, attachments, attendance slip and
proxy form is sent to the company's shareholders with known address and is
available at Photocure's corporate websitewww.photocure.comand at Oslo Stock
Exchange's website. The invitation can also be sent on request.

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.

PHO Notice Ordinary General Meeting
http://hugin.info/131151/R/1781645/610008.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#1781645

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