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2016-02-19

Bionor Pharma ASA: Bionor Pharma ASA - Extraordinary General Meeting

STOCK EXCHANGE ANNOUNCEMENT
Notice of extraordinary general meeting 11 March 2016.

(Oslo, Norway, 19 February 2016) Bionor Pharma ASA (OSE: BIONOR) will conduct an extraordinary general meeting (EGM) on 11 March 2016 at 12:00 CET at Kronprinsesse Märthas Plass 1, Oslo, Norway, 9th floor.
Please refer to the stock exchange announcement issued on 12 February 2016 for more information.
Notice of the extraordinary general meeting is attached hereto and includes
detailed registration and proxy instructions for the EGM.

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

Further information
Cecilie Grue, Director Legal Affairs, +47 99162486, cg@bionorpharma.com
Jørgen Fischer Ravn, VP Investor Relations&Communications, +45 20 30 39 03,
jfr@bionorpharma.com

About Bionor
Bionor Pharma is a Norwegian biopharmaceutical company focused on advancing its proprietary therapeutic vaccine Vacc-4x in combination with other medicines toward a functional HIV cure. The company believes it has first mover potential based on clinical results to date and early adoption of now recognized clinical strategy. In December 2015, Bionor announced that the HIV 'Shock&Kill' trial REDUC with Vacc-4x and romidepsin successfully met its primary endpoint by significantly reducing latent HIV reservoir and further demonstrated control of viral load. Bionor is currently planning BIOSKILL, a proof-of-concept Phase II trial, which may lead to a major value inflection point and partnering opportunities. Bionor currently retains full ownership rights to Vacc-4x, i.e., the upside potential from partnering or licensing remains with the company. Bionor is based in Oslo, Norway, and also has offices in Copenhagen, Denmark and New York, USA. Bionor is listed on Oslo Børs (OSE:BIONOR). More information about Bionor is available atwww.bionorpharma.com.

Notice of EGM 11 March 2016
http://hugin.info/131219/R/1987653/729653.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#1987653

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