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Notice of extraordinary general meeting 11 February 2016

(Oslo, Norway, 21 January 2016) Bionor Pharma ASA (OSE: BIONOR) will conduct an extraordinary general meeting (EGM) on 11 February 2016 at 12:00 CET at Hotel Continental in Theatersal 1, Stortingsgaten 24/26, Oslo, Norway.

Notice of the extraordinary general meeting is attached hereto and includes detailed registration and proxy instructions for the EGM as well as full Board proposals and background information.

Please click here to download EGM notice.

For online registration of attendance and advance voting please click here.

Please also refer to stock exchange announcement issued earlier today regarding the launched private placement, “Bionor Pharma contemplates private placement of new shares”.

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 at www.bionorpharma.com.