Arctic Bioscience - AGM Information 2022

Arctic Bioscience - Notice of Annual General Meeting on 5 May 2022

Arctic Bioscience AS' Annual General Meeting will be held Thursday 5 May 2022 at

11:00 (CET), as a digital meeting.

Shareholders are encouraged to cast their votes in advance of the General

Meeting or grant the Chair of the Board a proxy, with or without voting

instructions.

Deadline for registration of attendance, advance votes, proxy or instructions is

4 May 2022 at 15:00 (CET). For attendance to the live event, please follow the

instruction in the notice.

For further information, see the attached Notice of the Annual General Meeting,

which can also be accessed from the company's website ( https://arctic

-bioscience.com/investors/general-meetings/ ).

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

-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Christer L. Valderhaug

CEO of Arctic Bioscience AS

Mobile: +47 920 84 601

Jone R. Slinning

CFO of Arctic Bioscience AS

Mobile: +47 948 75 469

About Arctic Bioscience

Arctic Bioscience is a biotech company developing and commercializing

nutraceutical and pharmaceutical products based on unique bioactive marine

compounds from herring roe.

The company is developing HRO350 - a novel investigational drug candidate based

on herring roe. HRO350 is being developed for treatment of patients with mild-to

-moderate psoriasis. This is a large patient group in need of new effective

medicines with beneficial safety profile.

Herring roe contains lipids that are essential in maintaining cell membranes and

omega -3 fatty acids that contribute to the normal functioning of brain, heart,

and vision. Nutraceuticals from Arctic Bioscience are sold globally as bulk

ingredients as well as finished goods under the ROMEGA® brand. The strategy is

to switch sales from bulk to finished goods and focus markets are USA and China.

Arctic Bioscience is led by a team of highly competent people with experience in

developing marine oils and experience from global pharmaceutical companies.

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