Vistin Pharma ASA (VISTN): Key information relating to the proposed cash dividend

12 Feb 2026 11:55 CET

The Board of Directors will propose for the AGM to get a power of attorney to
pay-out an ordinary cash dividend of up to NOK 1.50 per share, to be paid partly
with NOK 1 in May and up to NOK 0.50 in November, for the accounting year of
2025. The formal decision regarding the dividend will be made on the company's
Annual General Meeting, which will be held on 20 May 2026.

Dividend amount (per share): NOK 1

Declared currency: NOK

Last day including right: 21 May 2026

Ex-date: 22 May 2026

Record date: 26 May 2026

Payment date (on or about): 29 May 2026

Date of approval: 20 May 2026


Key information relating to the second dividend payment which is planned in
November will be communicated in due time.


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.

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