Oslo, Norway, May 18, 2010

An Extraordinary General Meeting was held in PCI Biotech Holding ASA (“PCI Biotech”) on 18 May 2010. The Extraordinary General Meeting unanimously resolved a rights issue. The resolution was made in accordance with the proposal set forth in the notice of 27 April 2010, with the exception that the payment date for new shares was changed to 17 June 2010.

Please find attached the protocol of the Extraordinary General Meeting (pdf).
For further information, please contact:

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

Protocol Extraordinary General Meeting 2010

Oslo, Norway, April 27, 2010

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 27 April 2010 at 9:30 CET at the company’s offices in Strandveien 55, Lysaker. Please find attached the protocol of the Ordinary General Meeting (pdf) in Norwegian.

For further information, please contact:

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

Protokoll ordinær generalforsamling 2010