BerGenBio

AGM Information • Mar 16, 2020

BerGenBio ASA: Annual general meeting

BerGenBio ASA: Annual general meeting

Bergen, Norway, 16 March 2020 - Annual general meeting of BerGenBio ASA was held

at Clarion Hotel Bergen Airport, Flyplassveien 551, 5869 Bergen, on 16 March

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

general meeting distributed on 24 February 2020, as further set out in the

minutes from the annual general meeting attached hereto and available at

https://www.bergenbio.com/investors/general-meetings/.

For further information, please contact:

Richard Godfrey

CEO, BerGenBio ASA

richard.godfrey@bergenbio.com

+47 917 86 304

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.