NATTO: SHARE ISSUE
Based on the power of attorney granted at the annual general meeting of NattoPharma ASA ("NattoPharma" or "Company") on June 25, 2015, the Board of Directors of NattoPharma has in board proceedings July 21st, 2016 approved a share issue of 125 000 new shares, each with a face value of NOK 3 per share. The share issue will be completed through issuance of new shares to strategic partners, who have over the last two years provided, and will continue to provide, valuable support for the buildup and continued development of NattoPharma. The shares will be issued to the following persons/