Photocure ASA: Regarding proposed election of board members

Reference is made to the annual general meeting in Photocure ASA to be held on 30 April 2015, including the nomination committee's proposal for election of board members attached to the notice as announced on 8 April 2015.

The nomination committee has proposed Mr. Lars Viksmoen as one of five candidates for election to the board of directors of Photocure. The company has subsequently been informed that Mr. Viksmoen has decided to withdraw his candidacy  and will not be a candidate  for election to the board.

For further information, please contact:

Photocure

CFO Erik Dahl

Tel: +47 450 55 000, E-mail: ed@photocure.no

www.photocure.com