Natto: Notice of Annual General Meeting NattoPharma ASA

The Board of Directors of NattoPharma ASA (the “Company”) hereby convenes an
Annual General Meeting 25 June 2015 at 15:00 hours (CET) at the Company's office
in Kirkeveien 59B, 1363 Høvik.
Please see enclosed Notice of Annual Meeting NattoPharma ASA with agenda and
attachments.

For further information, please contact;

Frode Bohan

Chairman of the Board

Phone: +47 952 16 950

e-mail: frode@nattopharma.com