PCI Biotech Holding - AGM Information 2021

PCI Biotech: Notice of Annual General Meeting 2021

Oslo, Norway 7 May 2021 - The annual general meeting of PCI Biotech Holding ASA

will be held at the company's office at Oslo Cancer Cluster Innovation Park, on

28 May 2021 at 10:00am (CEST).

Due to the extraordinary situation with the Covid-19 pandemic, the Board has

found it necessary to urge shareholders to exercise their shareholder rights

through advance votes by electronic communication via VPS Investor Services or

to vote by proxy prior to the meeting and not attend the annual general meeting

in person.

The notice including attendance and proxy forms will be mailed to all

shareholders with known address. The complete notice, including the board of

directors' proposed resolutions for the items listed on the agenda, the

recommendation of the nomination committee, the annual accounts and annual

report for the financial year 2020, including the corporate governance report

for 2020 and the guidelines for remuneration of executive management are

attached to this notification and will also be made available at PCI Biotech's

corporate website www.pcibiotech.com (http://www.pcibiotech.com).

The notice including attendance and proxy forms, the board of directors'

proposed resolutions for the items listed on the agenda and the proposal from

the nomination committee are attached hereto in both English and Norwegian.

For further information, please contact:

Ronny Skuggedal, CFO, E-mail: [email protected]

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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