Vistin Pharma ASA: Minutes from the annual general meeting 2025

Vistin Pharma ASA (OSE: VISTN), please find attached the minutes from the annual general meeting held today, on the 22 May 2025. For further information, please contact:Alexander Karlsen CFO +47 97 05 36 21 [email protected] information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.Attachment Minutes OGM Vistin Pharma ASA_22 May 2025

Vistin Pharma ASA (OSE: VISTN), please find attached the minutes from the annual general meeting held today, on the 22 May 2025.

For further information, please contact:

Alexander Karlsen
CFO
+47 97 05 36 21
[email protected]

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachment

• Minutes OGM Vistin Pharma ASA_22 May 2025