Vistin Pharma ASA: Minutes from the annual general meeting 2024

23 May 2024 14:50 CEST

Oslo, Norway, 23 May 2024

Vistin Pharma ASA (OSE: VISTN), please find attached the minutes from the annual
general meeting held today, on the 23 May 2024. All matters were resolved as
proposed in the call for the annual general meeting, including the proposal to
distribute a dividend of total NOK 1 per share, to be paid partly in June (NOK
0.5) and November (NOK 0.5).

For the June dividend of NOK 0.5 per share, the shares will be traded excluding
the right (ex-date) on the 5(th) of June, with payment date on or about 18 June
2024.

For the November dividend of NOK 0.5 per share, the shares will be traded
excluding the right (ex-date) on the 6(th) of November, with payment date on or
about 19 November 2024 .



For further information, please contact:

Alexander Karlsen
CFO
+47 97 05 36 21
alexander.karlsen@vistin.com (mailto:alexander.karlsen@vistin.com)



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

More information:
Access the news on Oslo Bors NewsWeb site

619606_Minutes from AGM Vistin Pharma ASA_23 may 2024.pdf