Annual General Meeting 2020 April 29, 2020 The annual general meeting was held on 29 April 2020 at the Company’s offices at Vollsveien 19, 1366 Lysaker. Documents Targovax ASA – Notice AGM 2020 English April 2, 2020 Targovax ASA – Recommendations by the nomination committee Minutes from AGM 2020 English April 29, 2020