Vistin Pharma — Board/Management Information 2018

May 4, 2018

Vistin Pharma ASA : Recommendation from the Election Committee

Vistin Pharma ASA : Recommendation from the Election Committee

Reference is made to the call for the annual general meeting to be held on 8 May

2018. Please find attached the recommendation from the Election Committee. The

document will also be made available on www.vistin.com.

For further information, please contact:

Gunnar Manum

CFO

+47 95 17 91 90

gunnar.manum@vistin.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.