Oslo, Norway, 20 May 2019

Vistin Pharma ASA (OSE: VISTIN), reference is made to the announcement on 30 April 2019 regarding the annual general meeting to be held on 22 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:

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.