Notice of Annual General Meeting 2015

Lysaker, April 20, 2015 – The shareholders in PCI Biotech Holding ASA are invited to attend the Annual General Meeting 2015 to be held Tuesday 12 May 2015 at 10.00 am at Quality Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached a Notice of Annual General Meeting, the attendance form, proxy form, executive remuneration statement, the recommendation from the Nomination Committee and The Annual Report.

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

The complete notice, with attachments, is also available at Oslo Stock Exchange's website.

PCIB Notice of Annual General Meeting 2015

PCI Biotech Holding ASA Annual Report 2014

PCIB Proposal from the Nomination Committee 2015

PCIB Executive remuneration statement 2015

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