Minutes from the ordinary general meeting

Please find find enclosed the minutes from Pronova BioPharma ASA's ordinary general meeting, held on Friday 7 May 2010. 173 020 563 shares were represented, equalling 57.51 per cent of the
total share capital.

Pronova BioPharma ASA

Lysaker, 7 May 2010

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

Minutes from ordinary general meeting 2010