NORD: SHARE OPTION ALLOTMENT RESOLVED
(Thomson Reuters ONE) - In accordance with the resolution of the extraordinary general meeting ofNorDiag held on 18 December 2009, the Board of Directors of the company hastoday decided to allot additional share options to management, employees and keypersonnel under the ongoing share option program of the company and in line withthe resolution by the general meeting. All share options have an exercise priceof NOK 2.0302.Below is an overview of share options allotted to primary insiders:+-----------------+-------------------------+-----------+----------------------+| | | | TOTAL NUMBER OF ||NAME |POSITION |NEW OPTIONS| OPTIONS || | | | || | | | |+-----------------+-------------------------+-----------+----------------------+|Robert Ahlgren |Chairman of the Board | 92 480 | 115 058 |+-----------------+-------------------------+-----------+----------------------+|Monica Berg |Accounting clerk | 32 339 | 40 234 |+-----------------+-------------------------+-----------+----------------------+|Turid Engen |QA & RA Director | 164 720 | 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 Kv? |CFO | 377 441 | 445 175 |+-----------------+-------------------------+-----------+----------------------+|Nancy Murphy |President NorDiag Inc | 303 441 | 371 175 |+-----------------+-------------------------+-----------+----------------------+|Dagfinn Str? |Business Dev Director | 164 720 | 198 587 |+-----------------+-------------------------+-----------+----------------------+|M?en Wigst? |CEO | 562 401 | 675 291 |+-----------------+-------------------------+-----------+----------------------+|?e Wiksh?nd |COO | 164 720 | 198 587 |+-----------------+-------------------------+-----------+----------------------+|Jan Wiksten |S&M Manager Nordic | 61 538 | 70 214 |+-----------------+-------------------------+-----------+----------------------+Contact: CEO M?en Wigst? Phone: +47 911 65775 CFO Tone Kv? Phone: +47 915 19576About NorDiag:NorDiag is a biotechnology company developing, manufacturing and marketingautomated solutions (instruments and tests) for sample preparation of DNA fromdifficult biological samples. DNA diagnostics give more rapid and preciseanswers, and is the fastest growing field within diagnostics. The company'ssample preparation solutions are today used in connection with STI,tuberculosis, MRSA, respiratory pathogens and viruses on instruments for largeand small laboratories. NorDiag was founded in 2003 and has its headquarters inOslo, Norway. The company has offices and laboratories in Stockholm, Sweden, inWest Chester (PA), USA and in Vienna, Austria. The group has today 40.1man-labour years. NorDiag is listed on Oslo Stock Exchange with ticker NORD. Forfurther information, please see www.nordiag.com.This information is subject of the disclosure requirements acc. to §5-12 vphl(Norwegian Securities Trading Act)[HUG#1374431]
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Datum: 18.01.2010 - 14:50 Uhr
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