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Vistin Pharma AGM Information 2018

May 8, 2018

AGM Information

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Vistin Pharma ASA : Minutes from the annual general meeting 2018

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

annual general meeting held on 8 May 2018. 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

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.