ArcticZymes Technologies — AGM Information 2019

Apr 12, 2019

Biotec Pharmacon ASA - Notice of Annual General Meeting

Biotec Pharmacon ASA - Notice of Annual General Meeting

The Annual General Meeting in Biotec Pharmacon will be held on Wednesday 15. May

2019 at 11.00 CET at Hotell Continental, Stortingsgata 24/26, Oslo.

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

to this disclosuere. The notice and appendicies will aslo be made available on

the Company's homepage.

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

proxy, are requested to complete the registration form by Tuesday 14. May 2019

at 11.00 CET.

The annual report for 2018 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

borge.sorvoll@biotec.no