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PCI Biotech: Minutes from Annual General Meeting 2016

Oslo, 19 May 2016. The Annual General Meeting in PCI Biotech Holding ASA took
place on 19 May 2016. All proposals according to the call were approved.

A new Board of Directors was elected and consists of the following members
until the next Annual General Meeting:
* Hans Peter Bøhn, chairman
* Kjetil Taskén, member
* Hilde H. Steineger, member
* Christina Herder, member
* Lars Viksmoen, member (new)

Minutes from the Annual General Meeting is attached.

For further information, please contact:
Ronny Skuggedal, CFO
Office: +47 67 11 54 00
Mobile: +47 94 00 57 57

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

PCI Biotech Minutes AGM 2016


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: PCI Biotech Holding via Globenewswire


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