Oslo, April 24, 2002

The Annual General Meeting (AGM) of Nutri Pharma ASA today approved the board of directors` proposal for annual accounts and directors` report including the board of directors` proposal for coverage of the loss for 2001. The AGM approved the board of directors` fees and the fees to the auditor.

Roel Pieper, chairman and Bertrand Facon wished to withdraw from the Board of Directors. Nicolas Brun-Lie was elected new chairman. Hans Pieterman was elected member of the Board of Directors`. Gert Munthe was re-elected. The Board of Directors consists of the following members: Nicolas Brun-Lie, chairman Lars Høie, member of the board Trond Syvertsen, member of the board Gert Munthe, member of the board Per-Morthen Johannessen, member of the board Hans Pieterman, member of the board All decisions were unanimous.

Oslo April 24 2002 Nutri Pharma ASA

Upcoming financial events 2002
 
July 25, 2002  Presentation of 2nd quarter 2002
October 31, 2002  Presentation of 3rd quarter 2002
  
For further information, please contact
Graham Waters, CEO  +47 23 31 08 80
Eirik Uboe, CFO  +47 23 31 08 80