Minutes of Annual General Meeting 2024

All the matters on the agenda were approved and the minutes of the Annual General Meeting are attached to this release and are available on www.pcibiotech.com.Contact information:     PCI Biotech Holding ASA, Ullernchausséen 64, N-0379 Oslo         Ronny Skuggedal, CEO / CFO, [email protected], Mobile: +47 9400 5757This information is subject to a duty of disclosure pursuant to Section 5-12 of the Norwegian Securities Trading Act. Attachment PCI Biotech Holding ASA...

All the matters on the agenda were approved and the minutes of the Annual General Meeting are attached to this release and are available on www.pcibiotech.com.

Contact information:    
PCI Biotech Holding ASA, Ullernchausséen 64, N-0379 Oslo        
Ronny Skuggedal, CEO / CFO, [email protected], Mobile: +47 9400 5757

This information is subject to a duty of disclosure pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Attachment

• PCI Biotech Holding ASA Minutes AGM 24 May 2024