Vistin Pharma — AGM Information 2017

Oct 10, 2017

Vistin Pharma ASA : Call for extraordinary general meeting

Vistin Pharma ASA : Call for extraordinary general meeting

Oslo, Norway, 10 October 2017

Vistin Pharma ASA (OSE: VISTIN), please find attached the call for

the extraordinary general meeting in Vistin Pharma, to be held on 2 November at

10:00 CET at Østensjøveien 27, Oslo. The formal call has been sent to all

shareholders registered in the Norwegian Central Security Depository (VPS).

The complete set of documents relating to the general meeting will be made

available on www.vistin.com/investors/category455.html.

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.