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2014-04-23

Bionor Pharma ASA: Bionor Pharma Notice of Annual General Meeting 14 May

The annual general meeting of Bionor Pharma ASA (OSE: BIONOR) will be held on
14 May 2014 at 10.00 at Kronprinsesse Marthas Plass 1, Oslo.

Notice of the annual general meeting is attached hereto. All relevant
documents can be found onwww.bionorpharma.com.

Bionor Pharma ASA
CFO Synne Røine
Tel +47 99 22 98 92

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

Notice of AGM 14 May 2014
http://hugin.info/131219/R/1778597/607590.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#1778597

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