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PCI Biotech Holding

AGM Information May 22, 2025

3709_rns_2025-05-22_4ad9958c-97b3-4605-b479-549a32ecf5e4.html

AGM Information

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PCI Biotech: Minutes of Annual General Meeting 2025

PCI Biotech: Minutes of Annual General Meeting 2025

Oslo, 22 May 2025. The Annual General Meeting in PCI Biotech Holding ASA took

place today, 22 May 2025.

All the matters on the agenda were approved and the 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, CEO / CFO, [email protected], Mobile: +47 9400 5757

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

the Norwegian Securities Trading Act.

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