NATTO: INVITATION TO 2020 ANNUAL GENERAL MEETING

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Oslo, Norway (29 May 2020) — the Board of Directors of NattoPharma ASA (the "Company") hereby convenes an Annual General Meeting  on 19 June 2020 at 10:00 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.

Due to the situation with COVID-19, the Company requests shareholders to abstain from physically attending the general meeting and rather vote through a power of authorization.

Shareholders who wish to attend the general meeting are encouraged to give notice to the Company about this as stated in the notice of the meeting on June 15, 2020 at 16:00. When using a proxy, a proxy form is requested to be sent to the company within the same date.

 

For more information, please contact:

Robert Schrama

CFO, NattoPharma

E-mail: robert.schrama@nattopharma.com

This information is subject to the disclosure requirements of section 5-12 of the Securities Trading Act.