Vistin Pharma - AGM Information 2020

Vistin Pharma ASA: Guide for online participation at EGM

Oslo, Norway, 17 June 2020

Vistin Pharma ASA (OSE: VISTIN), as previously announced Vistin Pharma ASA will

be conducting the Extraordinary General Meeting on the 24 of June as a digital

meeting, through Skype. This is a precautionary measure to prevent the spread of

Covid-19 and to ensure the safety and wellbeing of our shareholders, employees

and other stakeholders. Therefore, there will be no opportunity for physical

presence. You may cast votes prior to the meeting or grant a proxy. Please refer

the notice for the EGM and appendices for further information on voting in

advance and proxies. Attached is a stepwise guide for how to attend the meeting.

The complete set of documents relating to the Extraordinary General Meeting are

available on www.vistin.com.

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.

AI assistant