Oslo, Norway, 22 May 2019

Vistin Pharma ASA (OSE: VISTIN), please find attached the minutes from the annual general meeting held on 22 May 2019. All matters were resolved as proposed in the call for the annual general meeting.

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.