Oslo, Norway, May 26, 2023 - Reference is made to the Annual General Meeting
(AGM) in Nykode Therapeutics ASA held on May 11, 2023, where the grant of share
options to certain members of the Board was approved. A total of 75,000 share
options with a strike price of NOK 27.87 per share have been granted in
accordance with the terms set out in the minutes from the AGM.
Please see further details in attached document.