PCI Biotech Holding — AGM Information 2016

May 19, 2016

PCI Biotech: Minutes from Annual General Meeting 2016

PCI Biotech: Minutes from Annual General Meeting 2016

Oslo, 19 May 2016. The Annual General Meeting in PCI Biotech Holding ASA took

place on 19 May 2016. All proposals according to the call were approved.

A new Board of Directors was elected and consists of the following members until

the next Annual General Meeting:

* Hans Peter Bøhn, chairman

* Kjetil Taskén, member

* Hilde H. Steineger, member

* Christina Herder, member

* Lars Viksmoen, member (new)

Minutes from the Annual General Meeting is attached.

For further information, please contact:

Ronny Skuggedal, CFO

E-mail: rs@pcibiotech.no

Office: +47 67 11 54 00

Mobile: +47 94 00 57 57

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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