PCIB PCI Biotech Holding ASA

Notice of Annual General Meeting 2025

Notice of Annual General Meeting 2025

Oslo, Norway, 30 April 2025 - The annual general meeting of PCI Biotech Holding ASA will be held at the company’s office at Oslo Cancer Cluster Innovation Park on 22 May 2025 at 10:00am (CEST).

The notice and proposed resolutions to the annual general meeting are attached. The notice, including all appendices, will be made available at PCI Biotech's corporate website .

For further information, please contact:

Ronny Skuggedal, CEO/CFO, E-mail:

Office: Mobile:

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

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EN
30/04/2025

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