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Vistin Pharma AGM Information 2017

May 24, 2017

3782_rns_2017-05-24_ab686a34-83c5-42c6-bb6a-20405509aa8a.html

AGM Information

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Vistin Pharma ASA : Minutes from the annual general meeting 2017

Vistin Pharma ASA : Minutes from the annual general meeting 2017

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

annual general meeting held on 24 May 2017. 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

[email protected]

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.