Vistin Pharma ASA : Minutes from Extraordinary General Meeting

Vistin Pharma ASA (OSE: VISTIN), please find attached the minutes from
the extraordinary general meeting held on 2 November 2017. All matters were
resolved as proposed in the call for the extraordinary general meeting.

For further information, please contact:

Gunnar Manum
CFO
+47 95 17 91 90
gunnar.manum@vistin.com



This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.