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NattoPharma ASA : Invitation to Annual General Meeting 2017

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The Board of Directors of NattoPharma ASA (the "Company") hereby convenes an Annual General Meeting 15 May 2017 at 15:00 hours (CET) at the Company's office in Lilleakerveien 2B, 0283 Oslo.

Please see enclosed Notice of Annual General Meeting and Agenda, supporting documents can be found at the company website, www.nattopharma.com.

For further information, please contact;

Kjetil Ramsøy

CFO - NattoPharma ASA

Email: kjetil.ramsoy@nattopharma.com

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General Meeting NattoPharma Notice of General Meeting

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