Vistin Pharma ASA : Minutes from the annual general meeting 2018

Vistin Pharma ASA (OSE: VISTIN), please find attached the minutes from the annual general meeting held on 8 May 2018. 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

• Vistin Pharma ASA AGM 8 May 2018 minutes.pdf