Vistin Pharma - AGM Information 2021

Vistin Pharma ASA : Call for annual general meeting

Oslo, Norway, 28 April 2021

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

General Meeting in Vistin Pharma, to be held on 20 May at 13:00 CEST. Due to the

Covid-19 situation, a physical Annual General Meeting cannot be held. Instead,

shareholders should authorize the Chairman of the Board. It is possible to give

proxy with and without voting instructions. By using a proxy with voting

instructions, the shareholders will vote on the specific issues without personal

attendance. For further information on the use of proxy, see general information

at the bottom of the notice and enclosed proxy forms.

The recommendation from the Election Committee is available on the Company's

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

Norwegian Central Security Depository (VPS) and are also attached to this

announcement.

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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