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2015-04-08

Photocure ASA: Notice of annual general meeting and approval of annual accounts

Please find enclosed an invitation to the annual general meeting at Photocure
ASA on 30 April 2015 at 17:00 hours (CET). The meeting will take place at
Photocure's head office at Hoffsveien 4, 2nd floor, 0275 Oslo, Norway.

The invitation including the meeting agenda, attachments, attendance slip and
proxy form will also be 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.

On 7 April 2015, the Board of Directors of Photocure ASA approved the
financial statements for the financial year 2014. The Company reported its
preliminary and unaudited results for fourth quarter and full year 2014 on
12 February 2015. Compared to the preliminary figures a part of the loss on
the PCI Biotech shares have been reclassified in the consolidated income
statement from "Other Comprehensive Income" to "Impairment loss shares in PCI
Biotech Holding". The reclassified amount is NOK 8.2m. This has no impact on
year-end consolidated balance sheet.

The Annual Report for Photocure ASA for the financial year 2014 will be
published and made available on the company's websitewww.photocure.com9 April
2015.

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

Invitation to AGM 2015
http://hugin.info/131151/R/1909334/680588.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#1909334

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