Extraordinary General Meeting

[Stock exchange notice]

Oslo, Norway, November 25, 2009.

The Annual General Meeting in Photocure ASA took place on November 25th 2009.

Please find attached minutes from the meeting:

Minutes of meeting

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 48, NO-0377 Oslo, Norway. Telephone: +47 22 06 22 10 Fax: +47 22 06 22 18