Call for Annual General Meeting 2011

Oslo, 22 March 2011

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual General Meeting to be held Wednesday 13 April 2011 at 10.00 am at the company’s premises in Strandveien 55, 1366 Lysaker, Norway.

Please find attached (in Norwegian only) a Notice of Annual General Meeting, the attendance form, proxy, the Annual Report and the recommendation from the Nomination Committee.

The notice of the annual general meeting, attendance form and proxy will be sent by mail to all shareholders.

The attachments will be made available on the company’s webpage www.pcibiotech.com

For further information, please contact:

Bernt-Olav Røttingsnes, CFO
E-mail: bor@pcibiotech.no
Office: +47 67 11 54 00
Mobile: +47 91 34 70 21