NorDiag ASA herewith notifies its shareholders that the annual general assembly will be held at Friday 20 April 2007 at 14:00h at the High Technology Center (HIB) at Thormøhlensgate 55 in Bergen, Norway.

Please find attached the notice with enclosures.

The notification in addition to the annual report for 2006 will be forwarded by regular mail to the Company’s shareholders.

We request to receive a notice of attendance latest by Wednesday 18 April 2007 at 16:00h. Notice of attendance can be sent by fax to +47 55 54 38 98 or by regular mail to NorDiag ASA, Thormøhlensgate 55, 5008, Bergen, Norway. For further information please contact us at +47 55 54 39 60.

In case you do not have the opportunity to attend, you may give Power of Attorney to the Chairman of the Board, Hans Hekland, or to another person you wish to authorise to vote on your behalf.

Bergen, 22 March 2007
The Board of Directors of NorDiag ASA