NATTO: OPTIONS GRANTED

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Based on the power of attorney granted at the annual general meetings of NattoPharma ASA ("NattoPharma" or "Company") on May 20th, 2016, the Board of Directors of NattoPharma has in board proceedings July 21st, 2016 granted a total of 312 500 options to management, key employees and strategic partners.

The following persons have been granted options;

Name  Position / Function  Granted Options  Options prior to grant  Options after grant 
Daniel H Rosenbaum CEO  75.000 0 75.000
Kjetil Ramsøy CFO 37.500 0 37.500
Eric Anderson SVP Global Sales & Marketing 25.000 0 25.000
Rudi de Man VP Sales & Marketing Europe & Asia 25.000 0 25.000
William Sommer VP Global Development and Regulatory 25.000 0 25.000
Laura Bakker Finance Manager 12.500 0 12.500
Mike Dornish Strategic Partner 12.500 0 12.500
Hogne Vik CMO 100.000 0 100.000

The options have an exercise price equal the volume weighted average price the 10 last trading days as of July 21st 2016, which is equal to NOK 9,16.

The options granted are vested immediately, and may be exercised up to and including March 31st 2018.

* * *

For more information, please contact:

Kjetil Ramsøy, Chief Financial Officer

E-mail: kjetil.ramsoy@nattopharma.com

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

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