PCI Biotech: Minutes from Annual General Meeting 2015

Lysaker, 12 May 2015 The Annual General Meeting in PCI Biotech Holding ASA took place on 12 May 2015. All propositions according the call were approved. A new Board of Directors was elected and consists of the following members until next Annual General Meeting:

* Erling Øverland, chairman* Kjetil Taskén, member* Hilde H. Steineger, member* Hans Peter Bøhn, member (new)* Christina Herder, member (new)

Minutes from the Annual General Meeting is attached. For further information, please contact
Ronny Skuggedal,CFO
E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00
Mobile: +47 94 00 57 57 

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.PCI Biotech Minutes AGM 2015