Vistin Pharma - AGM Information 2020

Vistin Pharma ASA: Guide for online participation at AGM

Oslo, Norway, 12 May 2020

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

be conducting this year's Annual General Meeting on the 19 of May 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 this year. You may cast votes prior to the meeting or grant a proxy as

in previous years. Please refer the notice for the AGM 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 Annual General Meeting are

available on www.vistin.com (http://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.

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