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2014-05-14

Bionor Pharma: Annual General Meeting Approves All Items

(Wednesday 14 May 2014) Bionor Pharma ASA (OSE:BIONOR). The Annual General
Meeting of Bionor Pharma ASA today adopted all the items as proposed on the
agenda.
The minutes of the Annual General Meeting is attached.

Information about Bionor Pharma is available atwww.bionorpharma.com.

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

MinutesAGM2014
http://hugin.info/131219/R/1785340/612128.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Bionor Pharma ASA via Globenewswire

HUG#1785340

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