BerGenBio — AGM Information 2020

Jan 30, 2020

BerGenBio ASA (BGBIO): Notice of Extraordinary General Meeting

BerGenBio ASA (BGBIO): Notice of Extraordinary General Meeting

Bergen, Norway, 30 January 2020 - A Extraordinary General Meeting in BerGenBio

ASA will be held on 20 February 2020 at 17:00 hours (CET) at the company's

offices in Møllendalsbakken 9, 5009 Bergen.

The notice, registration form and power of attorney 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

richard.godfrey@bergenbio.com

+47 917 86 304

Rune Skeie CFO, BerGenBio ASA

rune.skeie@bergenbio.com

+47 917 86 513

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.