BERGENBIO ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

19 Sep 2024 15:00 CEST

Bergen, Norway - 19 September 2024: BerGenBio ASA (OSE:BGBIO) will be holding a
Extraordinary General Meeting virtually on 10 October 2024 at 10:00 hours
(CEST).

The notice, registration form and power of attorney are attached to this
release. The notice will be sent to all registered shareholders and the notice
in addition to other attachments are available on the Company's website:
https://www.bergenbio.com/investors/general-meetings/

All shareholders are encouraged to exercise their shareholder rights, either
through advance electronically voting through VPS Investor Services, by using
the enclosed proxy form to provide proxy to the Chairman Anders Tullgren (or the
person he appoints), or to attend the general meeting virtually.
Advance vote or proxy for the Annual General Meeting can be registered through
the company's website (https://www.bergenbio.com/investors/general-meetings/) or
VPS Investor
Service (https://investor.vps.no/gm/logOn.htm?token=1c142f482991b4042a7a7f81406d
a
fb4ce5e515d&validTo=1731139200000&oppdragsId=20240916VPK455U0) within 8 October
2024 16:00 hours (CEST). Virtual participants need to be logged in to the
meeting before 10:00 hours (CEST) 10 October 2024.

All shareholders will receive a reference number and a pin code required for
registration through the company's website. Reference number and pin code will
be received either by VPS Investor Service or by post depending if the
shareholder is registered as electronical user.
We encourage all shareholders to register as electronical user in VPS.

- END -

AboutBerGenBioASA

BerGenBio is a clinical-stage biopharmaceutical company focused on developing
transformative drugs targeting AXL as a potential cornerstone of therapy for
aggressive diseases, including cancer and severe respiratory infections. The
Company is focused on its proprietary lead candidate bemcentinib a potentially
first-in-class selective AXL inhibitor in development for STK11 mutated NSCLC
and severe respiratory infections. BerGenBiois based in Bergen, Norway with a
subsidiary in Oxford, UK. The company is listed on the Oslo Stock Exchange
(ticker: BGBIO). For more information, visit?www.bergenbio.com

Contacts

Martin Olin, CEO, BerGenBio ASA
ir@bergenbio.com

Rune Skeie, CFO, BerGenBio ASA
rune.skeie@bergenbio.com

Forward looking statements

This announcement may contain forward-looking statements, which as such are not
historical facts, but are based upon various assumptions, many of which are
based, in turn, upon further assumptions. These assumptions are inherently
subject to significant known and unknown risks, uncertainties and other
important factors. Such risks, uncertainties, contingencies and other important
factors could cause actual events to differ materially from the expectations
expressed or implied in this announcement by such forward-looking statements.

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

628168_Notice_of_EGM_10_October_2024.pdf