Vistin Pharma - AGM Information 2023

Notice of Annual General Meeting in Vistin Pharma ASA

Oslo, Norway, 28 April 2023

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

General Meeting in Vistin Pharma, to be held on 22 May at 13:00 CEST.

A physical Annual General Meeting will not 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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