Calyx Bio-Ventures

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Press Release Dec. 10th 2009

over 14 years ago

CALYX ANNOUNCES AGM RESULTS

For Immediate Release: December 10, 2009

North Vancouver, British Columbia, Canada –

Calyx Bio-Ventures Inc. (TSX-V: CYX) (“Calyx” or the
“Company”) announced that at its Annual General Meeting held today in Vancouver, BC, Darrell Elliott,

Louis Lacasse, Hugh Notman and Richard Whittall were elected as directors of the Company.

For Further Information, Please Contact:

Darrell Elliott

Chairman of the Board

604-985-7100

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or

accuracy of this release.