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Vistin Pharma AGM Information 2019

May 22, 2019

AGM Information

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Vistin Pharma ASA: Minutes from the annual general meeting 2019

Oslo, Norway, 22 May 2019

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

annual general meeting held on 22 May 2019. 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.