Vistin Pharma — Board/Management Information 2020

May 4, 2020

Vistin Pharma ASA: Proposal from the Election Committee

Vistin Pharma ASA: Proposal from the Election Committee

Oslo, Norway, 4 May 2020

Vistin Pharma ASA (OSE: VISTIN), reference is made to the announcement on 28

April 2020 regarding the annual general meeting to be held on 19 May. Please

find attached the proposal from the Election Committee.

The complete set of documents relating to the annual general meeting are

available on www.vistin.com.

For further information, please contact:

Alexander Karlsen

CFO

+47 97 05 36 21

alexander.karlsen@vistin.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.