Notice of ordinary general meeting

16 April, 2010, Lysaker, Norway:  The annual general meeting in Pronova BioPharma ASA (OSE: PRON.OL) will be held on 7 May 2010 at 10.00 hours at Hotel Continental, Stortingsgaten 24/26, Oslo. The notice, including relevant attachments and the annual report for 2009 is enclosed, and will be sent in print to the company's shareholders today.

The board of directors in Pronova BioPharma approved the group's annual accounts 7 April 2010 without essential changes to the preliminary full year results for 2009 presented 12 February 2010. 

The notice with attachments and the annual report are also available on www.pronova.com.


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For further information, please contact:
Hilde H. Steineger, VP of investor relations +47 48 00 42 40
 
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

PRON Annual Report 2009 Notice of ordinary general meeting