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Annual General Meeting

[Stock exchange notice]

Oslo, Norway, April 30th, 2009.
 
The Annual General Meeting in Photocure ASA took place on April 29th 2009.
 
Please find attached minutes from the meeting:
Minutes General Assembly
 
For further information, please contact:
 
President and CEO Kjetil Hestdal
E-mail: kh@photocure.no
Mobile: +47 913 19 535
 
CFO Christian Fekete
E-mail: cf@photocure.no
Mobile: +47 916 42 938
 
www.photocure.com


Photocure ASA


 
  Photocure ASA, Hoffsveien 4, NO-0275 Oslo, Norway. Telephone: +47 22 06 22 10 Fax: +47 22 06 22 18