Photocure ASA: Minutes from Annual General Meeting

Oslo, Norway, 30 April, 2015.

The Annual General Meeting in Photocure ASA took place on 30 April, 2015.

A new Board of Directors was elected and consists of the following members until next Annual General Meeting:

• Bente-Lill Romøren, chairman
• Tom Pike, member
• Synne Røine, member
• Lars Rønn, member
• Xavier Yon, member

Please find attached minutes from the meeting.

For further information, please contact:

Photocure
CFO Erik Dahl
Tel: +47 450 55 000, Email: ed@photocure.no
www.photocure.com