Disclosure of voting rights at AGM in Vistin Pharma ASA

Oslo, Norway, 22 May 2025

In relation to the Annual General Meeting in Vistin Pharma ASA (OSE: VISTN), on the 22th of May, the Company's Chair of the Board, Øyvin Brøymer, has received open proxies to represent a total of 5 156 012 shares in the Company at the AGM, corresponding to 11.63% of the total number of votes and shares in the Company. Together with the 14 509 280 shares held by Øyvin Brøymer through Intertrade Shipping AS, he will represent a total of 19 665 292 votes at the AGM, corresponding to a total of 44,35% of the total number of shares and votes in the Company. The proxies are only valid for the AGM and will lapse thereafter.

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