Call for Extraordinary General Meeting October 2008

The shareholders in PCI Biotech Holding ASA are invited to attend the extraordinary general meeting to be held on 22nd October 2008 at 9am at the company’s offices in Hoffsveien 48, Oslo, Norway.

Please find attached notice of extraordinary general meeting in PCI Biotech Holding ASA, including attendance form and power of attorney.

Notice of extraordinary general meeting