Oslo, Norway, 29 April 2016
Vistin Pharma ASA (OSE: VISTIN), please find attached the call for the Annual General Meeting in Vistin Pharma, to be held on 24 May at 14:00 CET at Østensjøveien 27, Oslo, including the recommendation from the Election Committee. The formal call has been sent to all shareholders registered in the Norwegian Central Security Depository (VPS).
The complete set of documents relating to the Annual General Meeting will be made available on www.vistin.com/investors/category455.html .
For further information, please contact:
+47 95 17 91 90