General meeting held April 2011

Oslo, Norway, April 13, 2011

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 13 April 2011 at 10:00 CET at the company’s premises in Strandveien 55, Lysaker. Please find atteched the protocol of the Ordinary General Meeting.

Protokoll ordinær generalforsamling 2011