General meeting held April 2009

Oslo, Norway, April 30, 2009

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 30. April 2009 at 9:30 CET at the company's offices in Hoffsveien 48, Oslo. 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