Vistin Pharma ASA: Notice of Annual General Meeting 22 May 2025

Core Points - Vistin Pharma ASA will hold its Annual General Meeting on 22 May 2025 at 13:00 CEST [1] - The meeting will not be physical; shareholders are encouraged to authorize the Chairman of the Board and can use proxies with or without voting instructions [2] - The Election Committee's recommendations are available on the company's website and will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS) [3] Additional Information - Attachments include the 2024 Annual Report, election committee proposal, and remuneration policy for executive management and board members [4]