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Vistin Pharma AGM Information 2020

Jun 24, 2020

AGM Information

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Vistin Pharma ASA: Minutes from the extraordinary general meeting

Oslo, Norway, 24 June 2020

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

extraordinary general meeting held on 24 June 2020. All matters were resolved as

proposed in the call for the extraordinary general meeting.

For further information, please contact:

Alexander Karlsen

CFO

+47 97 05 36 21

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.