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BerGenBio AGM Information 2019

Feb 20, 2019

3555_rns_2019-02-20_38878c57-c80f-4112-9dae-84b16fb59f54.html

AGM Information

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BerGenBio ASA (BGBIO): Notice of annual general meeting

Bergen, Norway, 20 February 2019 – Annual General Meeting in BerGenBio ASA will be held on 13 March 2019 at 10:00 hours (CET) at Clarion Hotel Bergen Airport, Flyplassveien 551, 5869 Bergen.

The notice, registration form, power of attorney and proposal from Nomination Committee are attached to this release. The notice will be sent to all registered shareholders and is available at https://www.bergenbio.com/investors/general-meetings/

-End-

For further information, please contact:

Richard Godfrey CEO, BerGenBio ASA

[email protected]

+47 917 86 304

Rune Skeie CFO, BerGenBio ASA

[email protected]

+47 917 86 513

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.