BerGenBio

AGM Information • Apr 23, 2018

BerGenBio ASA (BGBIO): Notice of annual general meeting

BerGenBio ASA (BGBIO): Notice of annual general meeting

Bergen, Norway, 23 April 2018 - On 14 May 2018 at 10:00 hours (CET) annual general meeting of BerGenBio ASA will be held in Møllendalsbakken 9, 5009 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.

For further information, please contact:

-End-

Contacts

Richard Godfrey

CEO, BerGenBio ASA

+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