Bergen, 30 March 2006: NorDiag ASA herewith notifies its shareholders that the annual general assembly will be held at Thursday 20 April 2006 at 16:00h at the High Technology Center (HIB) at Thormøhlensgate 55 in Bergen, Norway.

The notification in addition to the annual report for 2005 will be forwarded by regular mail to the Company`s shareholders.

We request to receive a notice of attendance latest by Tuesday 18 April 2006 at 16:00h.

Notice of attendance can be sent by fax to +47 55 54 38 98 or by regular mail to NorDiag ASA c/o Elin Berge, 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, Mårten Wigstøl, or to another person you wish to authorise to vote on your behalf.

Bergen, 30 March 2006
The Board of Directors of NorDiag ASA