Notice of Annual General Meeting 2025

30 Apr 2025 10:00 CEST

Oslo, Norway, 30 April 2025 - The annual general meeting of PCI Biotech Holding
ASA will be held at the company's office at Oslo Cancer Cluster Innovation Park
on 22 May 2025 at 10:00am (CEST).

The notice and proposed resolutions to the annual general meeting are attached.
The notice, including all appendices, will be made available at PCI Biotech's
corporate website www.pcibiotech.com (http://www.pcibiotech.com).

For further information, please contact:
Ronny Skuggedal, CEO/CFO, E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00 Mobile: +47 94 00 57 57

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

644899_PCI Biotech Notice of AGM 2025.pdf
644899_PCI Biotech Forslag til beslutninger GF 2025.pdf
644899_PCI Biotech Innkalling GF 2025.pdf
644899_PCI Biotech Proposed resolutions for the AGM 2025.pdf