The ordinary general meeting in CellCura ASA will be held Friday 27 June 2014 at 10:00am at Vika Atrium, Munkedamsveien 45, Entrance A, 5th floor, Oslo.


The summons with agenda and other relevant information related to the items on the agenda, inlcuding the recommendation from the Nomination Committee (in Norwegian) are enclosed with this notice. The Annual Report is published on www.cellcura.com.


Oslo, 6 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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