BerGenBio - AGM Information 2022 | FinancialReports.eu

BerGenBio ASA: Minutes from the Annual General Meeting

Bergen, Norway, 28 April 2022 - Annual general meeting of BerGenBio ASA was

virtually held today 28 April 2022 at 10.00 CET.

All proposals were resolved as presented in the notice convening the annual

general meeting distributed on 7 April 2022, as further set out in the minutes

from the annual general meeting attached hereto and available at

https://www.bergenbio.com/investors/general-meetings/.

For further information, please contact:

Martin Olin

CEO, BerGenBio ASA

Rune Skeie

CFO, BerGenBio ASA

Forward looking statements

This announcement may contain forward-looking statements, which as such are not

historical facts, but are based upon various assumptions, many of which are

based, in turn, upon further assumptions. These assumptions are inherently

subject to significant known and unknown risks, uncertainties and other

important factors. Such risks, uncertainties, contingencies and other important

factors could cause actual events to differ materially from the expectations

expressed or implied in this announcement by such forward-looking statements.

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

-12 of the Norwegian Securities Trading Act.

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