Notice of Annual General Meeting 2016

Oslo, April 26, 2016 - The shareholders in PCI Biotech Holding ASA are invited to attend the Annual General Meeting 2016 to be held Thursday 19 May 2016 at 10.00 am at Quality Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached the Notice of Annual General Meeting including attendance and proxy forms, executive remuneration statement and the recommendation from the Nomination Committee.

The notice of the annual general meeting including attendance and proxy forms will be sent by mail to all shareholders with known address.

PCIB Notice of Annual General Meeting 2016

PCIB Executive remuneration statement

PCIB Proposal from the Nomination Committee

For further information, please contact:
Ronny Skuggedal, CFO
E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00 Mobile: +47 94 00 57 57