PCI Biotech Holding — AGM Information 2021

May 28, 2021

PCI Biotech Minutes from Annual General Meeting 2021

PCI Biotech Minutes from Annual General Meeting 2021

Oslo, 28 May 2021. The Annual General Meeting in PCI Biotech Holding ASA took

place today, 28 May 2021.

All proposals were resolved by the Annual General Meeting as presented in the

notice convening the general meeting distributed on 7 May 2021.

The complete minutes of the Annual General Meeting are attached to this release

and are available on www.pcibiotech.com.

Contact information:

PCI Biotech Holding ASA, Ullernchausséen 64, N-0379 Oslo

Ronny Skuggedal, CFO, rs@pcibiotech.no, Mobile: +47 9400 5757

This information is subject to a duty of disclosure pursuant to Section 5-12 of

the Norwegian Securities Trading Act.