In relation to the Annual General Meeting in Vistin Pharma ASA on the 22nd of
May, the Company's Chair of the Board, Øyvin Brøymer, has received open proxies
to represent a total of 3 905 611 shares in the Company at the AGM,
corresponding to 8.81% of the total number of votes and shares in the Company.
Together with the 12 575 000 shares held by Øyvin Brøymer through Intertrade
Shipping AS, he will represent a total of 16 480 611 votes at the AGM,
corresponding to a total of 37,16% of the total number of shares and votes in
the Company. The proxies are only valid for the AGM and will lapse thereafter.