According to a resolution by the extraordinary general meeting on 18 December 2009, today is the first day of the last possible exercise period for Class B Warrants in Nordiag ASA. Class B Warrants may be exercised in the period 15-30 June 2010.

According to the amended exercise terms, which were resolved by the extraordinary general meeting on 18 December 2009, each Class B Warrant gives the right to require issued  3.38323 new shares in NorDiag ASA, each with a nominal value of  NOK 1, at a subscription price of NOK 2.18 per share, provided that fractional  shares will not be issued. 

According to the resolution by the general meeting, B-Warrants shall be exercised by way of written notification to the NorDiag's Board of Directors, clearly instructing the company that the subscription right shall be exercised, and including the number of shares to be subscribed.

The company requests that such instructions are sent by e-mail to: investor@nordiag.com or to fax no. +47 22 02 65 66.

Contact:
CFO Tone Kvåle, Phone + 47 915 19576

Read the notice in Norwegian here.