Vistin Pharma ASA : Call for annual general meeting

Oslo, Norway, 13 April 2018

Vistin Pharma ASA (OSE: VISTIN), please find attached the call for the annual general meeting in Vistin Pharma, to be held on 8 May at 13:00 CET at Østensjøveien 27, Oslo. The recommendation from the Election Committee will be made available on the Company's website as soon as it has been finalised. The formal call will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS).

The complete set of documents relating to the annual general meeting will 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.

Attachments

• Statement regarding the determination of salary and other remuneration.pdf
• Call for annual general meeting in Vistin Pharma ASA.pdf