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2015-04-24

Photocure ASA: Regarding proposed election of board members

Reference is made to the annual general meeting in Photocure ASA to be held on
30 April 2015, including the nomination committee's proposal for election of
board members attached to the notice as announced on 8 April 2015.
The nomination committee has proposed Mr. Lars Viksmoen as one of five
candidates for election to the board of directors of Photocure. The company
has subsequently been informed that Mr. Viksmoen has decided to withdraw his
candidacy and will not be a candidate for election to the board.
For further information, please contact:

Photocure

CFO Erik Dahl

Tel: +47 450 55 000, E-mail: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.

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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

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