Vistin Pharma - AGM Information 2020

Vistin Pharma ASA : Call for annual general meeting

Oslo, Norway, 28 April 2020

Vistin Pharma ASA (OSE: VISTIN), please find attached the call for the Annual

General Meeting in Vistin Pharma, to be held on 19 May at 13:00 CEST. Due to

the Covid-19 situation, the Annual General Meeting will be held as a digital

meeting. Information with guide for online participation will be shared in well

advance of the general meeting. The recommendation from the Election Committee

will be made available on the Company's website as soon as it has been

finalised. The formal call will be sent to all shareholders registered in the

Norwegian Central Security Depository (VPS).

The complete set of documents relating to the annual general meeting will be

made 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