PCI Biotech: Notice of Annual General Meeting 2016

Oslo, 26 April 2016

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual General Meeting 2016 to be held Thursday 19 May 2016 at 10.00 am at Quality Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached the Notice of Annual General Meeting including attendance and proxy forms, executive remuneration statement and the recommendation from the Nomination Committee.

The notice of the annual general meeting including attendance and proxy forms will be sent by mail to all shareholders with known address.

The completed notice is available at PCI Biotech's corporate website www.pcibiotech.com.

For further information, please contact:

Ronny Skuggedal, CFO
E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00
Mobile: +47 94 00 57 57

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
PCIB Notice of Annual General Meeting 2016
PCIB Proposal from the Nomination Committee
PCIB Executive remuneration statement

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: PCI Biotech Holding via GlobeNewswire