BerGenBio

AGM Information • Mar 19, 2021

BERGENBIO ASA: MINUTES FROM THE ANNUAL GENERAL MEETING

BERGENBIO ASA: MINUTES FROM THE ANNUAL GENERAL MEETING

Bergen, Norway - 19 Mars 2021: Annual General Meeting in BerGenBio ASA

(OSE:BGBIO) was virtually held on on 19 March 2021 at 15:00 hours (CET).

All proposals were resolved as presented in the notice convening the annual

general meeting distributed on 25 February 2021, as further set out in the

minutes from the annual general meeting attached hereto and available on the

Company's website: https://www.bergenbio.com/investors/general-meetings/

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For further information, please contact:

ir@bergenbio.com

Richard Godfrey, CEO, BerGenBio ASA

Rune Skeie, CFO, BerGenBio ASA

rune.skeie@bergenbio.com

+47 917 86 513

Forward looking statements

This announcement may contain forward-looking statements, which as such are not

historical facts, but are based upon various assumptions, many of which are

based, in turn, upon further assumptions. These assumptions are inherently

subject to significant known and unknown risks, uncertainties and other

important factors. Such risks, uncertainties, contingencies and other important

factors could cause actual events to differ materially from the expectations

expressed or implied in this announcement by such forward-looking statements.

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

-12 of the Norwegian Securities Trading Act.