BerGenBio

AGM Information • Feb 24, 2020

BerGenBio ASA (OSE: BGBIO): Notice of Annual General Meeting

BerGenBio ASA (OSE: BGBIO): Notice of Annual General Meeting

Bergen, Norway, 24 February 2020 - Annual General Meeting in BerGenBio ASA

will be held on 16 March 2019 at 17:00 hours (CET) at Clarion Hotel Bergen

Airport,

Flyplassveien 551, 5869 Bergen.

The notice, registration form, power of attorney and proposal from Nomination

Committee are attached to this release. The notice will be sent to all

registered shareholders and is available

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

-End-

For further information, please contact:

Richard Godfrey

CEO, BerGenBio ASA

+47 917 86 304

Rune Skeie

CFO, BerGenBio ASA

rune.skeie@bergenbio.com

+47 917 86 513

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

-12 of the Norwegian Securities Trading Act.