Photocure ASA: Minutes from Annual General Meeting

Oslo, Norway, 28 April, 2016.

The Annual General Meeting in Photocure ASA took place on 28 April, 2016.

A new Board of Directors was elected and consists of the following members until next Annual General Meeting:

• Bente-Lill Romøren, chairperson
• Tom Pike, board member
• Synne Røine, board member
• Grannum R. Sant, board member
• Xavier Yon, board member

Please find attached minutes from the meeting.

For further information, please contact:

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