ArcticZymes Technologies - AGM Information 2017

Biotec Pharmacon ASA: Notice of ordinary general meeting

The ordinary general meeting in Biotec Pharmacon will be held on Thursday 11.

May 2017 at 13.00 CET at Hotel Continetal, Stortingsgata 24, Oslo

Please find enclosed the notice and agenda for the meeting. The notice and

registration and proxy form will be sent to the Company's shareholders today and

made available on www.biotec.no / investors / corporate infomation

Shareholders who wish to attend the annual general meeting, in person or by

proxy, are requested to complete the registration form by Wednesday 10 May 2017

at noon

The annual report for 2016 is published in a seperate notice and made available

on www.biotec.no / investors / reports and presentations

Proposal from the nomination committee will be announced and made public

on www.biotec.no / investors / corporate information, when it is available

For further information, please contact:

Børge Sørvoll

CFO

+47 952 90187

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