Hofseth Biocare ASA : Minutes from EGM 27 December 2013

EGM in Hofseth BioCare ASA was held in Moloveien, Ålesund on Friday 27
December 2013.

All items were approved in accordance with the Notice calling the EGM.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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Hofseth Biocare ASA : Minutes from EGM 27 December 2013

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