Vistin Pharma — AGM Information 2017

Apr 28, 2017

Vistin Pharma ASA : Call for annual general meeting

Vistin Pharma ASA : Call for annual general meeting

Oslo, Norway, 28 April 2017

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

general meeting in Vistin Pharma, to be held on 24 May at 14:00 CET at

Østensjøveien 27, Oslo, including the recommendation from the Election

Committee. 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 annual 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.