Notice of extraordinary general meeting

[Stock exchange notice]

Oslo, Norway, 3 November 2009.

The board of directors of Photocure ASA hereby convenes an extraordinary general meeting. The meeting will take place the 25th of November 2009 at 09:00 hours (CET) in Photocure's office in Hoffsveien 48, Oslo, Norway.

Please find enclosed an invitation to the extraordinary general meeting:

Invitation

Best regards,
Christian Fekete, CFO

Photocure ASA
Hoffsveien 48
0377 Oslo, Norway
Telephone: +47 22 06 22 10
Telefax: +47 22 06 22 18
www.photocure.com

Photocure ASA

Photocure ASA, Hoffsveien 4, NO-0275 Oslo, Norway. Telephone: +47 22 06 22 10 Fax: +47 22 06 22 18