Biotec Pharmacon ASA - Notice of Extraordinary General Meeting

Tromsø, 13 December 2019: Biotec Pharmacon (OSE: Biotec) will hold an extraordinary general meeting on Monday 6. January 2020 at 12.30 CET at Hotell Continental, Stortingsgata 24/26, Oslo

The primary purpose of the meeting is to elect a new member to the Board of Directors.

Please find the notice including agenda for the meeting and appendices attached to this disclosuere. The notice and appendicies will be sent to shareholders today and made available on the Company's homepage.

Shareholders who wish to attend the extraordinary general meeting, in person or by proxy, are requested to complete the registration form by Friday 3. January 2020 at 12.00 CET.

For further information, please contact:
CFO
Børge Sørvoll
+47 952 90187
borge.sorvoll@biotec.no