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Vistin Pharma AGM Information 2017

Nov 2, 2017

AGM Information

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Vistin Pharma ASA : Minutes from Extraordinary General Meeting

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

the extraordinary general meeting held on 2 November 2017. All matters were

resolved as proposed in the call for the extraordinary general meeting.

For further information, please contact:

Gunnar Manum

CFO

+47 95 17 91 90

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.