ArcticZymes Technologies - AGM Information 2018

Biotec Pharmacon ASA - Notice of Annual General Meeting

The annual general meeting in Biotec Pharmacon will be held on Monday 7. May

2018 at 14.00 CET at SIVA Innovation Centre, Sykehusvegen 23, Tromsø.

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.newsweb.no and www.biotec.no / about us / corporate /

general meeting infomation.

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

proxy, are requested to complete the registration form by Friday 4. May 2018 at

noon.

The annual report for 2017 is published in a seperate notice and made available

on www.biotec.no / investors / annual reports.

The nomination committees proposal is made public on www.biotec.no / about us /

corporate information / general meeting.

For further information, please contact:

Børge Sørvoll

CFO

+47 952 90187

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