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BerGenBio AGM Information 2025

Jun 26, 2025

AGM Information

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BerGenBio ASA - Minutes from the annual general meeting 2025

Bergen, 26 June 2025: BerGenBio ASA held its annual general meeting today

digitally through Lumi AGM. All resolutions were made in accordance with the

proposals from the board of directors and the nomination committee, including,

but not limited to, approval of the 2024 annual accounts, election of a member

to and the remuneration the board of directors and nomination committee.

The minutes from the annual general meeting are attached hereto and will also be

made available on the company's website www.bergenbio.no.

For further information, please contact:

Olav Hellebø, CEO, BerGenBio ASA, [email protected]

Rune Skeie, CFO, BerGenBio ASA, [email protected]

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

-12 of the Norwegian Securities Trading Act.