Minutes of Annual General Meeting 2024

24 May 2024 12:30 CEST

Oslo, 24 May 2024. The Annual General Meeting in PCI Biotech Holding ASA took
place today, 24 May 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, rs@pcibiotech.no, Mobile: +47 9400 5757

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

More information:
Access the news on Oslo Bors NewsWeb site

619681_PCI Biotech Holding ASA Minutes AGM 24 May 2024.pdf