Notice of Annual General Meeting

The annual general meeting of Nutri Pharma ASA will be held Tuesday 29 April 2008, 10:00 a.m.

The annual general meeting of Nutri Pharma ASA will be held Tuesday 29 April 2008, 10:00 a.m. at Nutri Pharma`s office, Kronprinsesse Märthas Plass 1 i Oslo. Please find enclosed the notice and agenda for the meeting.

> Notice and agenda