18. January: In accordance with the resolution of the extraordinary general meeting [...]

In accordance with the resolution of the extraordinary general meeting of NorDiag held on 18 December 2009, the Board of Directors of the company has today decided to allot additional share options to management, employees and key personnel under the ongoing share option program of the company and in line with the resolution by the general meeting. All share options have an exercise price of NOK 2.0302.

Below is an overview of share options allotted to primary insiders:

Name

Position
New Options
Total numbers of options

Robert Ahlgren
Chairman of the Board
92 480
115 058

Monica Berg
Accounting clerk
32 339
40 234

Turid Engen
QA & RA Director
164 72
198 587

Elin Berge Flo
Administrative consultant
28 345
35 265

Anders Holmberg
President of NorDiag AB
118 480
141 058

Erik Hornes
CSO
562 401
675 291

Roswitha Keller
Sr VP S&M Europe
277 441
345 175

Stein Rune Kjelby
Chief Accountant
76 419
88 728

Tone Kvåle
CFO
 377 441
 445 175

Nancy Murphy
President NorDiag Inc
 303 441
 371 175

Dagfinn Strømme
Business Dev Director
 164 720
 198 587

Mårten Wigstøl
CEO
 562 401
 675 291

Åse Wikshåland
COO
 164 720
 198 587

Jan Wiksten
S&M Manager Nordic
 61 538
 70 214

Contact:
CEO Mårten Wigstøl  -   Phone: +47 911 65775
CFO Tone Kvåle       -   Phone: +47 915 19576

Read the notice in Norwegian here.