Notice of ordinary general meeting

The ordinary general meeting in Biotec Pharmacon will be held on Thursday 11. May 2017 at 13.00 CET at Hotel Continetal, Stortingsgata 24, Oslo

Please find enclosed the notice and agenda for the meeting. The notice and registration and proxy form will be sent to the Company’s shareholders today and made available here.

Shareholders who wish to attend the annual general meeting, in person or by proxy, are requested to complete the registration form by Wednesday 10 May 2017 at noon.

The annual report for 2016 is published in a seperate notice and made available here.

Proposal from the nomination committee will be announced and made public here, when it is available.