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