Oslo, 29 May 2018. The Annual General Meeting in PCI Biotech Holding ASA took place today, 29 May 2018. All proposals in the call were approved.

The Board of Directors consists of the following members until the next Annual General Meeting:
  * Hans Peter Bøhn, chairman
  * Hilde H. Steineger, member
  * Christina Herder, member
  * Lars Viksmoen, member
  * Andrew Hughes, member

Minutes from the Annual General Meeting are attached.

Contact information:
PCI Biotech Holding ASA, Ullernchausséen 64, N-0379 Oslo

Ronny Skuggedal, CFO, rs@pcibiotech.no, Mobile: +47 9400 5757

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

PCI Biotech Minutes AGM 29 May 2018