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Vistin Pharma AGM Information 2025

May 22, 2025

AGM Information

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Vistin Pharma ASA: Minutes from the annual general meeting 2025

Oslo, Norway, 22 May 2025

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

general meeting held today, on the 22 May 2025.

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.