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Notice of the Annual Meeting of Stockholders of EpiCept Corporation.

Article Excerpt
TARRYTOWN, N.Y., May 4 /PRNewswire-FirstCall/ -- EpiCept Corporation (Nasdaq and OMX Stockholm: EPCT) today announced: With this notice, stockholders of EpiCept Corporation are invited to the Annual Meeting of Stockholders ("the "Annual Meeting") on Wednesday 23 May 2007, at 10:00 AM EDT at the offices of Weil, Gotshal & Manges, LLP in New York, New York.

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Stockholders who wish to participate in the Annual Meeting must be EpiCept stockholders of record at the close of business on 5 April 2007 (The "Record Date") and are entitled to vote at the Annual Meeting.

On 23 April 2007, a notice of the Annual Meeting with the 2007 Proxy Statement was mailed to all EpiCept stockholders of record on the Record Date. Stockholders of record may grant a proxy with respect to their shares on the internet or by mail. Voting instructions appear on the proxy card attached to the 2007 Proxy Statement.

Items to be Discussed During the Annual Meeting: Item One:

The first item to be discussed is the election of two directors to serve for the ensuing three years until their respective successors are elected and qualified. The two nominees for election at the Annual Meeting are listed below with brief biographies. They are both currently EpiCept directors.

Gerhard Waldheim has been a member of EpiCept's Board since July 2005. Since 2000, he has co-founded and built Petersen, Waldheim & Cie. GmbH, Frankfurt, which focuses on private equity and venture capital fund management, investment...

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