RE: this week Results probably next week;
NOTICE IS GIVEN that the Annual Meeting of Shareholders of DiagnoCure Inc. (the “Meeting”) will be held on
March 30, 2012 at 2:00 pm EST at the Auberge Saint-Antoine, 8 rue Saint-Antoine, Québec City, Province of Québec, for
the following purposes:
1. to receive the consolidated financial statements for the fiscal year ended October 31, 2011, accompanied by the
report of the auditors;
2. to elect directors;
3. to appoint the auditors and to authorize the directors to determine the remuneration of the auditors; and
4. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
DATED in Québec City, Province of Québec, on February 10, 2012.