Vistin Pharma — AGM Information 2020

May 12, 2020

GUIDE FOR ONLINE PARTICIPATION AT ANNUAL GENERAL MEETING 2020

This year and as previously announced Vistin Pharma ASA will be conducting this year's Annual General Meeting 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. Below is a stepwise guide for how to attend the meeting.

Step 1: Click on the link below:

https://meet.lync.com/vistin/alka/VRZJ330G?sl=1

Step 2: It is possible to choose both options below, the preferred option is number 1 ('Installer og bli med ved hjelp av nettappen for Skype-møter').

Hvordan vil du bli med i møtet?
Installer og bli med ved hjelp av nettappen for Skype-moter
hiar du alcrodo installat? Ralé; på her lor à ble mod via appon los Skypo metor (på nottof)
Bli med ved hjelp av skrivebordsappen for Skype for Business
Klikk her hvis du vil ha mer hjelp.

Step 3: Write your name and click 'Bli med'.

Velkommen
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XXXX	Bli med
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