Notice of Annual General Meeting 2025

The notice and proposed resolutions to the annual general meeting are attached. The notice, including all appendices, will be made available at PCI Biotech's corporate websitewww.pcibiotech.com.For further information, please contact:Ronny Skuggedal, CEO/CFO, E-mail: [email protected] Office: +47 67 11 54 00 Mobile: +47 94 00 57 57This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachments PCI Biotech...

The notice and proposed resolutions to the annual general meeting are attached. The notice, including all appendices, will be made available at PCI Biotech's corporate website www.pcibiotech.com.

For further information, please contact:
Ronny Skuggedal, CEO/CFO, E-mail: [email protected]
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.

Attachments

• PCI Biotech Notice of AGM 2025
• PCI Biotech Proposed resolutions for the AGM 2025
• PCI Biotech Innkalling GF 2025
• PCI Biotech Forslag til beslutninger GF 2025