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
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.

Attachment

• Minutes from AGM 2019 Vistin Pharma ASA