According to a resolution by the extraordinary general meeting on 18 December 2009, today is the first day of the first possible exercise period with amended exercise terms for Class B Warrants in NorDiag ASA. Class B Warrants may in this instance be exercised in the period 15-31 March 2010.

Class B Warrants are exercisable up to and including 30 June 2010, but may only be exercised in the periods 15-31 March and 15-30 June.

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

Read the notice in Norwegian here.