Oslo, Norway, 14 April 2011 Algeta ASA announces that the Annual General Meeting in Algeta ASA was held today, and all items in the notice for the general meeting were resolved. Please find the minutes from the Annual General Meeting as an appendix to this press release. *** For further information, please contact Andrew Kay, CEO +47 2300 7990 / +47 4840 1360 (mob) Øystein Soug, CFO +47 2300 7990 / +47 9065 6525 (mob) This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. MINUTES FROM ANNUAL GENERAL MEETING IN ALGETA ASA: This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Algeta ASA via Thomson Reuters ONE [HUG#1506731]