Call for Annual General Meeting 2013

Oslo, 15 April 2013 

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual General Meeting to be held Monday 6 May 2013 at 10.00 am at Quality Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

 Please find attached (in Norwegian only) a Notice of Annual General Meeting, the attendance form, proxy, the Annual Report and the recommendation from the Nomination Committee.

The notice of the annual general meeting, attendance form and proxy will be sent by mail to all shareholders.

The attachments will be made available on the company’s webpage www.pcibiotech.com

For further information, please contact:

Bernt-Olav Røttingsnes, CFO
E-mail: bor@pcibiotech.no
Office: +47 67 11 54 00
Mobile: +47 91 34 70 21

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Call for Annual General Meeting 2013
Annual Report 2012
Principles for top management remuneration 2013
Election Committee recommendation 2013