25 January 2008: The Board of directors in NorDiag has today decided to call for an extraordinary General Meeting at February 8 2008. On the agenda is, among others, a proposed board authority to increase the share capital up to 50 per cent. The new board authority will provide the Company with the ability to issue shares in relation to acquisitions, mergers, stock option plans for the employees and consultants, or for the purpose of strengthening the Company`s financial position. Full notice to the General Meeting is attached.

Contact: CEO Mårten Wigstøl, morten.wigstol@nordiag.com, +47 91165775