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Erik Engebretsen Chairman of the Board	Lars Lindegren Director

Birgit Stattin Norinder Director	Jon Hindar Director

Kjetil Hestdal President and Chief Executive Officer	Christian Fekete Chief Financial Officer

Kjell Erik Nordby Vice President Business Development	Grete Hogstad Vice President Sales and Marketing

Inger Ferner Heglund Vice President Research and Development

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