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Minutes from the EGM

28.04.2010 - The Extraordinary General Meeting of Nutri Pharma ASA has today resolved to elect Mr. Eric Cameron as Chairman of the Board of Directors

This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities
Trading Act)

 The Extraordinary General Meeting of Nutri Pharma ASA
has today resolved to elect Mr. Eric Cameron as
Chairman of the Board of Directors. Mr. Cameron will
assume his responsibilities immediately and will
serve until the coming Annual General Meeting on 19
May.

Enclosed are the minutes of Extraordinary General
Meeting in Nutri Pharma ASA held on Wednesday 28.
April 2010.

Please download the Minutes from the EGM i PDF.

For more information:

Trond Syvertsen

CEO, Nutri Pharma ASA

Tel: +47 23 01 09 60

Email: syvertsen@nutripharma.com