Annual general meeting

18.04.2007 - General Meeting in Nutri Pharma ASA was held Wednesday 18 April 2007 at 10.00 hrs. All
items were resolved unanimously in accordance with the Boards Calling Notice...

General Meeting in Nutri Pharma ASA was held Wednesday 18 April 2007 at 10.00 hrs. All
items were resolved unanimously in accordance with the Boards Calling Notice.

See attached copy of signed protocol from the
General Meeting 2007 in Nutri Pharma ASA.