PCI Biotech Holding - AGM Information 2016

PCI Biotech: Notice of Annual General Meeting 2016

Oslo, 26 April 2016

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual

General Meeting 2016 to be held Thursday 19 May 2016 at 10.00 am at Quality

Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached the Notice of Annual General Meeting including attendance

and proxy forms, executive remuneration statement and the recommendation from

the Nomination Committee.

The notice of the annual general meeting including attendance and proxy forms

will be sent by mail to all shareholders with known address.

The completed notice is available at PCI Biotech's corporate website

www.pcibiotech.com.

For further information, please contact:

Ronny Skuggedal, CFO

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.

[HUG#2006846]

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