Minutes from the Annual General Meeting in NattoPharma ASA

Fri, Jun 19, 2020 17:29 CET

Oslo, Norway (19 June 2020)

Please see attached the minutes from the Annual General Meeting in NattoPharma ASA held on June 19^th, 2020.

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For more information, please contact:

Robert Schrama, CFO

E-mail: robert.schrama@nattopharma.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities