ArcticZymes Technologies — AGM Information 2019

Dec 13, 2019

Biotec Pharmacon ASA - Notice of Extraordinary General Meeting

Biotec Pharmacon ASA - Notice of Extraordinary General Meeting

Tromsø, 13 December 2019: Biotec Pharmacon (OSE: Biotec) will hold an

extraordinary general meeting on Monday 6. January 2020 at 12.30 CET at Hotell

Continental, Stortingsgata 24/26, Oslo

The primary purpose of the meeting is to elect a new member to the Board of

Directors.

Please find the notice including agenda for the meeting and appendices attached

to this disclosuere. The notice and appendicies will be sent to shareholders

today and made available on the Company's homepage.

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

by proxy, are requested to complete the registration form by Friday 3. January

2020 at 12.00 CET.

For further information, please contact:

CFO

Børge Sørvoll

+47 952 90187

borge.sorvoll@biotec.no