Vistin Pharma — AGM Information 2016

May 24, 2016

Vistin Pharma ASA : Minutes from the annual general meeting 2016

Vistin Pharma ASA : Minutes from the annual general meeting 2016

Oslo, Norway, 24 May 2016

Vistin Pharma ASA (OSE: VISTIN), please find attached the minutes from the

annual general meeting held on 24 May 2016. All matters were resolved as

proposed in the call for the annual general meeting.

For further information, please contact:

Gunnar Manum

CFO

+47 95 17 91 90

gunnar.manum@vistin.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2015129]