Disclosure of voting rights at AGM in Vistin Pharma ASA

23 May 2024 12:56 CEST

Oslo, Norway, 23 May 2024

In relation to the Annual General Meeting in Vistin Pharma ASA (OSE: VISTN), on
the 23th of May, the Company's Chair of the Board, Øyvin Brøymer, has received
open proxies to represent a total of 5 576 864 shares in the Company at the AGM,
corresponding to 12.58% of the total number of votes and shares in the Company.
Together with the 12 575 000 shares held by Øyvin Brøymer through Intertrade
Shipping AS, he will represent a total of 18 151 864 votes at the AGM,
corresponding to a total of 40,93% of the total number of shares and votes in
the Company. The proxies are only valid for the AGM and will lapse thereafter.

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