Notice of Annual General Meeting 15 May 2019

The Annual General Meeting in Biotec Pharmacon will be held on Wednesday 15. May 2019 at 11.00 CET at Hotel Continental, Stortingsgata 24/26, Oslo.

The notice, registration and proxy form will be sent to the Company’s shareholders today and made available on www.newsweb.no and here under General meetings

Shareholders who wish to attende the Annual General Meeting, in person or by proxy, are requested to complete the registration from by Tuesday  14. May at 11.00 CET

The annual report for 2018 is published and made available on www.biotec.no / investors / annual reports.

The nomination committees proposal is made public on  www.biotec.no / about us / corporate information / general meeting.

For further information, please contact:

Børge Sørvoll
CFO
+47 952 90187
borge.sorvoll@biotec.no