Extraordinary General meeting held October 2008

Oslo, Norway, October 22, 2008

An Extraordinary General Meeting of PCI Biotech Holding ASA was held on 22 October 2008 at 9:00 CET at the company’s offices in Hoffsveien 48, Oslo. All the proposed resolutions were unanimously approved. Please find attached an english translation of the protocol of the Extraordinary General MeetingĀ (pdf).

For further information, please contact:

Per Walday
CEO
Mobil: +47 91793429
E-mail: per.walday@pcibiotech.no

Protocol extraordinary general meeting 2008.pdf