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NattoPharma ASA : Invitation to Annual General Meeting 2016

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The Board of Directors of NattoPharma ASA (the "Company") hereby convenes an Annual General Meeting 20 May 2016 at 15:00 hours (CET) at the Company's office in Kirkeveien 59B, 1363 Høvik.

Please see enclosed Notice of Annual General Meeting and Agenda, supporting documents can be found at the company website, www.nattopharma.com.

For further information, please contact;

Kjetil Ramsøy

CFO - NattoPharma ASA

Email: kjetil.ramsoy@nattopharma.com

Phone: (+47) 906 12 943

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NattoPharma Notice of General Meeting

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