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BerGenBio

Share Issue/Capital Change Apr 15, 2019

3555_rns_2019-04-15_15b7685c-de60-4216-a865-a66f93f15d8f.html

Share Issue/Capital Change

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BerGenBio ASA: Share capital increase

BerGenBio ASA: Share capital increase

Bergen, Norway, 15 April 2019 - Reference is made to the stock exchange notice

published by BerGenBio ASA (the "Company") (OSE: BGBIO) on 12 April 2019 where

the Company announced that the Board of Directors of the Company had resolved to

increase the Company's share capital in connection with the exercise of options

pursuant to the Company's share option programme.

A total of 100,000 options were exercised at an average subscription price of

NOK 16.01 per share.

The share capital increase has been duly registered in the Norwegian Register of

Business Enterprises. Following the registration, the Company's share capital is

NOK 5,495,144.60 divided into 54,951,446 shares, each with a nominal value of

NOK 0.10.

-End-

Contacts

Richard Godfrey

CEO, BerGenBio ASA

+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.

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