BerGenBio ASA: Minutes from the Annual General Meeting
Bergen, Norway, 28 April 2022 – Annual general meeting of BerGenBio ASA was virtually held today 28 April 2022 at 10.00 CET. All proposals were resolved as presented in the notice convening the annual general meeting distributed on 7 April 2022, as further set out in the minutes from the annual general meeting attached hereto and available at https://www.bergenbio.com/investors/general-meetings/. For further information, please contact: Martin Olin CEO, BerGenBio ASA ir@bergenbio.com Rune Skeie CFO, BerGenBio ASA rune.skeie@bergenbio.com