Photocure ASA: Notice of Annual General Meeting

Please find enclosed an invitation to the annual general meeting at Photocure ASA on 27 May 2014 at 17:00 hours (CET). The meeting will take place at Photocure's head office at Hoffsveien 4, 2^nd floor, 0275 Oslo, Norway.

The invitation including the meeting agenda, attachments, attendance slip and proxy form is sent to the company's shareholders with known address and is available at Photocure's corporate website www.photocure.com and at Oslo Stock Exchange's website. The invitation can also be sent on request.

For further information, please contact:


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

www.photocure.com