BerGenBio

BerGenBio ASA - Minutes from the annual general meeting 2024

Bergen, 23 May 2024: BerGenBio ASA held its annual general meeting today

digitally through Lumi AGM. All resolutions were made in accordance with the

proposals from the board of directors and the nomination committee, including,

but not limited to, approval of the 2023 annual accounts, election of a member

to the board of directors, the reverse share split, the share capital reduction

and the authorisations to the board of directors.

The reverse share split is expected to be completed as soon as possible during

the next weeks. Shareholders who want to avoid rounding's of fraction shares may

position themselves with a shareholding divisible by 100 by purchase or sell

shares before completion of the reverse share split.

The minutes from the annual general meeting are attached hereto and will also be

made available on the company's website www.bergenbio.no.

For further information, please contact:

Martin Olin, CEO, BerGenBio ASA, [email protected]

Rune Skeie, CFO, BerGenBio ASA, [email protected]

About BerGenBio ASA

BerGenBio is a clinical-stage biopharmaceutical company focused on developing

transformative drugs targeting AXL as a potential cornerstone of therapy for

aggressive diseases, including cancer and severe respiratory infections. The

Company is focused on its proprietary lead candidate bemcentinib a potentially

first-in-class selective AXL inhibitor in development for STK11 mutated NSCLC

and severe respiratory infections.

BerGenBiois based in Bergen, Norway with a subsidiary in Oxford, UK. The company

is listed on the Oslo Stock Exchange (ticker: BGBIO). For more information,

visit www.bergenbio.com

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.

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