Vistin Pharma — AGM Information 2021

May 20, 2021

Vistin Pharma ASA: Minutes from the annual general meeting 2021

Vistin Pharma ASA: Minutes from the annual general meeting 2021

Oslo, Norway, 20 May 2021

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

annual general meeting held on 20 May 2021. 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

alexander.karlsen@vistin.com (mailto:alexander.karlsen@vistin.com)

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.