Oslo, Norway, 30 April 2019

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 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
+47 95 17 91 90

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.