27.06.2014 11:44:07 CET

CELLCURA ASA - MINUTES FROM ORDINARY MEETING

The ordinary general meeting of shareholders in CellCura ASA was held 27 June 2014.

All resolutions were passed in accordance with the Board of Directors and the Nomination Committee's proposals. The minutes from the meeting is enclosed this notice.

Oslo, 27 June 2014
CellCura ASA
Tore Viana-Rønningen
Chief Executive Officer
Phone: + 47 911 08 693

CellCura ASA is dedicated to the development and sales of cell technologies for use in assisted reproductive technology (ART) and stem cell research worldwide, representing improved safety and efficiency compared to traditional technology. CellCura is listed on the Oslo Axess market at the Oslo Stock Exchange (ticker: CELL).

www.cellcura.com

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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