Vistin Pharma — AGM Information 2019

May 20, 2019

Vistin Pharma ASA: Proposal from the Election Committee

Vistin Pharma ASA: Proposal from the Election Committee

Oslo, Norway, 20 May 2019

Vistin Pharma ASA (OSE: VISTIN), reference is made to the announcement on 30

April 2019 regarding the annual general meeting to be held on 22 May. Please

find attached the proposal from the Election Committee.

The complete set of documents relating to the annual general meeting are

available on www.vistin.com.

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.