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Vistin Pharma AGM Information 2020

May 19, 2020

AGM Information

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Vistin Pharma ASA: Minutes from the Annual General Meeting 2020

Oslo, Norway, 19 May 2020

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

Annual General Meeting held on 19 May 2020. All matters were resolved as

proposed in the call for the annual 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.