Photocure ASA

AGM Information • Apr 28, 2022

	These minutes have been prepared in both Norwegian and English. In case of any discrepancies between the versions, the Norwegian version shall prevail.
PROTOKOLL FRA	MINUTES FROM
ORDINÆR GENERALFORSAMLING	ANNUAL GENERAL MEETING
PHOTOCURE ASA	PHOTOCURE ASA
Den 28. april 2022 kl. 17.00 ble det avholdt ordinær	On 28 April 2022 at 17:00 hours (CEST), an annual general
generalforsamling i Photocure ASA ("Selskapet") i	meeting was held in Photocure ASA (the "Company") in
Advokatfirmaet Selmer AS' lokaler i Tjuvholmen allé 1, 0252	Advokatfirmaet Selmer AS' premises in Tjuvholmen allé 1,
Oslo.	0252 Oslo.
Styrets leder Jan Hendrik Egberts åpnet møtet og tok opp fortegnelse. Fortegnelsen over møtende aksjeeiere og fullmakter er vedlagt protokollen som Vedlegg 1.	The chairperson of the board Jan Hendrik Egberts opened the meeting and registered the attendance. The record of shareholders present and proxies is attached to the minutes as Appendix 1.
Stemmegivning for de enkelte saker på dagsordenen er	The voting for each of the items on the agenda is attached to
vedlagt protokollen som Vedlegg 2.	the minutes as Appendix 2.
Til behandling forelå:	The following matters were on the agenda:
1.	1.
Valg av møteleder og en person til å medundertegne	Election of chairperson of the meeting and a person
protokollen	to co-sign the minutes
Generalforsamlingen fattet følgende vedtak:	The general meeting made the following resolution:
"Generalforsamlingen velger styreleder Jan Hendrik	"The general meeting elects the chairman of the board
Egberts som møteleder. Selskapets finansdirektør, Erik	Jan Hendrik Egberts to chair the meeting. The
Dahl, velges til å medundertegne protokollen sammen	Company's CFO, Erik Dahl, is elected to co-sign the
med møteleder."	minutes together with the chair of the meeting."
2.	2.
Godkjennelse av innkalling og dagsorden	Approval of notice and agenda
Generalforsamlingen fattet følgende vedtak:	The general meeting made the following resolution:
"Innkalling og dagsorden sendt til samtlige aksjeeiere med kjent oppholdssted den 7. april 2022 godkjennes."	"The notice and agenda, which were sent to all shareholders with a known address on 7 April 2022, are approved."
3.	3.
Presentasjon av Selskapets status	Presentation of the Company's state of affairs
Dan Schneider holdt en kort presentasjon om Selskapets	Dan Schneider held a brief presentation of the Company's
status.	state of affairs.
4.	4.
Godkjennelse av årsregnskapet og årsberetningen for	Approval of the annual accounts and annual report
regnskapsåret 2021	for the financial year 2021

Generalforsamlingen fattet følgende vedtak:

"Generalforsamlingen godkjenner styrets forslag til årsregnskap og årsberetning for regnskapsåret 2021, herunder styrets redegjørelse for foretaksstyring i henhold til regnskapsloven § 3-3b."

5. Godtgjørelse til styremedlemmer og valgkomitémedlemmer

Generalforsamlingen fattet følgende vedtak:

"Godtgjørelse til styrets medlemmer for siste år fastsettes til NOK 620 000 for styrets leder og NOK 360 000 for hvert av de øvrige styremedlemmene. I tillegg vil styrets medlemmer ha rett til aksjeopsjoner, inkludert 1 312 aksjeopsjoner for styrets leder og 804 aksjeopsjoner for hvert av de øvrige styremedlemmene.

Styremedlemmer bosatt utenfor Norge skal bli kompensert med et beløp tilsvarende EUR 120 for hver arbeidstime som går tapt på reise."

Generalforsamlingen fattet følgende vedtak:

"Godtgjørelse til medlemmene av valgkomiteen for siste år fastsettes til NOK 35 000 for leder av valgkomiteen og NOK 20 000 for hvert av de øvrige medlemmene av valgkomiteen."

6. Godtgjørelse til revisor

Generalforsamlingen fattet følgende vedtak:

"Godtgjørelse til revisor på NOK 488 000 for lovpålagt revisjon godkjennes."

7. Godkjennelse av retningslinjer om fastsettelse av lønn og annen godtgjørelse til ledende personer

Generalforsamlingen fattet følgende vedtak:

"Styrets forslag til retningslinjer om fastsettelse av lønn og annen godtgjørelse til daglig leder og andre ledende personer godkjennes."

The general meeting made the following resolution:

"The general meeting approves the board of director's proposal for annual accounts and annual report for the financial year 2021, including the board of directors' report on corporate governance pursuant to the Norwegian Accounting Act section 3-3b."

5. Remuneration to the board members and members of the nomination committee

The general meeting made the following resolution:

"Remuneration to the members of the board for the last year is fixed to NOK 620,000 for the chairperson for the board and NOK 360,000 for each of the other board members. In addition, the members of the board will be entitled to stock options, including 1,312 stock options for the chairperson and 804 stock options for each of the other board members.

Board members domiciled outside Norway shall be compensated with an amount equivalent of EUR 120 for each working hour spent travelling."

The general meeting made the following resolution:

"Remuneration to the members of the nomination committee for the last year is fixed to NOK 35,000 for the chairperson for the nomination committee and NOK 20,000 for each of the other members of the nomination committee."

6. Remuneration to the auditor

The general meeting made the following resolution:

"Remuneration to the auditor of NOK 488,000 for statutory audit is approved."

7. Approval of guidelines on salaries and other remuneration for senior executives

The general meeting made the following resolution:

"The board of directors' proposal for guidelines on determination of salary and other remuneration for senior executives is approved."

8.	8.
Godtgjørelsesrapport for ledende personer	Remuneration report for senior executives
Generalforsamlingen avholdt en rådgivende avstemming om	The general meeting held an advisory vote on the board of
styrets forslag til godtgjørelsesrapport. Resultatet av	directors' proposal for remuneration report. The result from
avstemmingen er inntatt i Vedlegg 2.	the vote is included in Appendix 2.
9.	9.
Valg av styremedlemmer	Election of board members
Generalforsamlingen fattet følgende vedtak:	The general meeting made the following resolution:
"Følgende personer velges som styremedlemmer:	"The following persons are elected as board members:
−	−
Jan H. Egberts, styreleder	Jan H. Egberts, chairperson
−	−
Johanna Holldack, styremedlem	Johanna Holldack, board member
−	−
Neal Shore, styremedlem	Neal Shore, board member
−	−
Anders Tuv, styremedlem	Anders Tuv, board member
−	−
Anne Worsøe, styremedlem	Anne Worsøe, board member
med en valgperiode frem til ordinær	with an election term until the ordinary general
generalforsamling i 2023."	meeting in 2023."
10.	10.
Instruks for valgkomiteen	Instructions for the nomination committee
Valgkomiteens leder redegjorde for revidert instruks, og det ble foreslått å ta ut begrensning om gjenvalg. Valgkomiteen skal vurdere sammensetning og funksjonstid i tråd med instruks og norsk anbefaling om eierstyring og selskapsledelse.	The chairman of the nomination committee presented the revised instruction, and it was proposed to remove the limitation on re-election. The nomination committee shall consider composition of the committee and term for its members in line with the instruction and the Norwegian code for corporate governance.
Generalforsamlingen fattet følgende vedtak:	The general meeting made the following resolution:
"Revidert instruks for valgkomiteen som vedlagt protokollen godkjennes."	"The revised instructions for the nomination committee as attached with the minutes are approved."
11.	11.
Valg av medlemmer til valgkomiteen	Election of members to the nomination committee
Generalforsamlingen fattet følgende vedtak:	The general meeting made the following resolution:
"Følgende personer velges som medlemmer av	"The following persons are elected as members of the
valgkomiteen:	nomination committee:
−	−
Hans Peter Bøhn, leder	Hans Peter Bøhn, chairperson
−	−
Lars Viksmoen, medlem	Lars Viksmoen, member
−	−
Robert Blatt, medlem	Robert Blatt, member
med en valgperiode frem til ordinær	with an election term until the ordinary general
generalforsamling i 2023."	meeting in 2023."

12. Styrefullmakt til erverv av egne aksjer

Generalforsamlingen fattet følgende vedtak:

"I henhold til allmennaksjeloven §§ 9-4 og 9-5 gis styret fullmakt til å erverve Selskapets egne aksjer, på følgende vilkår:

• 1 Selskapet kan, i en eller flere omganger, erverve egne aksjer opptil samlet pålydende verdi NOK 1 348 828,50. Fullmakten omfatter også erverv av avtalepant i egne aksjer.
• 2 Den høyeste og laveste kjøpesum som skal betales for aksjene som kan erverves i henhold til fullmakten er henholdsvis maksimalt NOK 250 og minimum NOK 0,50. Styret står for øvrig fritt med hensyn til på hvilken måte erverv og avhendelse av egne aksjer skal skje.
• 3 Fullmakten gjelder til ordinær generalforsamling i 2023, likevel senest til 30. juni 2023.
• 4 Aksjer ervervet i henhold til fullmakten skal enten slettes ved kapitalnedsettelse i Selskapet, brukes til godtgjørelse til styrets medlemmer, brukes i incentivprogram eller benyttes som vederlagsaksjer i forbindelse med erverv av virksomheter.
• 5 Fullmakten erstatter andre fullmakter til styret til å erverve egne aksjer i Selskapet fra tidspunktet for registrering i Foretaksregisteret."

13. Styrefullmakter til å gjennomføre kapitalforhøyelse

13.1 – Fullmakt til kapitalforhøyelse på inntil 20 % av aksjekapitalen

Generalforsamlingen fattet følgende vedtak:

1. "Styret gis herved fullmakt til å gjennomføre en eller flere aksjekapitalforhøyelser samlet begrenset oppad til 5 395 314 aksjer pålydende NOK 0,50. Samlet økning av aksjekapitalen kan utgjøre opp til NOK 2 697 657.00.

12. Board authorisation to acquire own shares

The general meeting made the following resolution:

"In accordance with the Norwegian Public Limited Liability Companies Act sections 9-4 and 9-5, the board of directors is authorised to acquire the Company's own shares, on the following conditions:

• 1 The Company may, in one or more rounds, acquire shares with a total nominal value of up to NOK 1,348,828.50. The authorisation also includes acquisition of charge by agreement in own shares.
• 2 The highest and lowest purchase price payable for shares acquired pursuant to the authorisation shall be maximum NOK 250 and minimum NOK 0.50 respectively. The board of directors is incidentally free to decide on the means to be used to acquire and dispose of own shares.
• 3 This authorisation is valid until the ordinary general meeting in 2023, however no later than 30 June 2023.
• 4 Shares acquired pursuant to this authorisation shall either be deleted in connection with a later reduction of the registered share capital, be applied as remuneration to the members of the board, for incentive schemes or as consideration shares with regards to acquisition of businesses.
• 5 The authorisation replaces any other authorisation to the board of directors to acquire own shares in the Company from registration in the Norwegian Register of Business Enterprises."

13. Board authorisations to increase the share capital

13.1 – Authorisation to share capital increase with up to 20% of the share capital

The general meeting made the following resolution:

1. "The board of directors is hereby authorised to execute one or more share capital increases by issuing in total up to 5,395,314 shares with a nominal value of NOK 0.50. The total amount by which the share capital may be increased is NOK 2,697,657.00.

• 2. Fullmakten kan benyttes til å utstede aksjer for å sikre finansiering av Selskapets utvikling. Fullmakten kan også benyttes ved erverv, fusjoner og andre virksomhetsformål som tjener Selskapets utvikling. Aksjer vil kunne utstedes mot kontantvederlag eller vederlag i form av andre aktiva (tingsinnskudd).
• 3. Styret gis fullmakt til å fastsette øvrige vilkår for tegningen, herunder tegningskurs, dato for innbetaling og retten til videresalg av aksjene til andre.
• 4. Fullmakten gjelder til ordinær generalforsamling i 2023, likevel senest til 30. juni 2023.
• 5. Eksisterende aksjeeieres fortrinnsrett til å tegne aksjer etter allmennaksjeloven § 10-4 kan settes til side.
• 6. Fullmakten omfatter beslutning om fusjon etter allmennaksjeloven § 13-5.
• 7. Generalforsamlingen gir styret fullmakt til å endre Selskapets vedtekter vedrørende aksjekapitalen og antall aksjer når fullmakten brukes.
• 8. Denne styrefullmakt erstatter tidligere gitte fullmakter til kapitalforhøyelse fra tidspunktet for registrering i Foretaksregisteret."

13.2 – Fullmakt til kapitalforhøyelse på inntil 15 % av aksjekapitalen

Da forslaget i punkt 13.1 ble vedtatt av generalforsamlingen, ble det ikke stemt over dette alternativet.

13.3 - Fullmakt til kapitalforhøyelse i henhold til Selskapets insentivprogram

Generalforsamlingen fattet følgende vedtak:

• 2. The authorisation may be used to issue shares in order to secure the financing of the Company's development. The authorisation can also be used in connection with acquisitions, mergers and other business purposes that serve the Company's development. Shares can be issued against cash deposit or against other assets (contribution in kind).
• 3. The board of directors is authorised to decide upon the subscription terms, including subscription price, date of payment and the right to sell shares to others in relation to an increase of share capital.
• 4. This authorisation is valid until the ordinary general meeting in 2023, however at the latest until 30 June 2023.
• 5. Existing shareholders pre-emptive right to subscribe for shares according to Section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside.
• 6. The authorisation includes decision on merger according to Section 13-5 of the Norwegian Public Limited Companies Act.
• 7. The general meeting authorises the board of directors to amend the Company's articles of association concerning the share capital and number of shares when the authorisation is used.
• 8. This authorisation replaces previously granted authorisations for share capital increase from registration in the Norwegian Register of Business Enterprises."

13.2 - Authorisation to share capital increase with up to 15% of the share capital

As the proposal in item 13.1 was resolved by the general meeting, it was not voted for this alternative.

13.3 – Authorisation for share capital increase according to the Company's incentive program

The general meeting made the following resolution:

• 1. "Styret gis herved fullmakt til å gjennomføre en eller flere aksjekapitalforhøyelser samlet begrenset oppad til 750 000 aksjer pålydende NOK 0,50. Samlet økning av aksjekapitalen kan utgjøre opp til NOK 375 000,00.
• 2. Styret kan utvide aksjekapitalen ved utstedelse av aksjer til ansatte og medlemmer av styret. Fullmakten kan også benyttes til utstedelse av aksjer ved utøvelse av opsjoner/tegningsrettigheter tildelt under Selskapets incentivprogram.
• 3. Fullmakten gjelder til ordinær generalforsamling i 2023, likevel senest til 30. juni 2023.
• 4. Eksisterende aksjeeieres fortrinnsrett til å tegne aksjer etter allmennaksjeloven § 10-4 kan settes til side.
• 5. Fullmakten omfatter ikke beslutning om fusjon etter allmennaksjeloven § 13-5 eller kapitalforhøyelse ved tingsinnskudd.
• 1. Generalforsamlingen gir styret fullmakt til å endre Selskapets vedtekter vedrørende aksjekapitalen og antall aksjer når fullmakten brukes."
• * * *

Ingen andre saker var til behandling.

• 1. "The board of directors is hereby authorised to execute one or more share capital increases by issuing in total 750,000 shares with a nominal value of NOK 0.50. The total amount by which the share capital may be increased is NOK 375,000.00.
• 2. The board of directors is authorised to increase the Company's share capital through issuing shares to employees and members of the board of directors. The authorisation may also be used to issue shares in connection with the exercising of options/subscription rights allocated under the Company's incentive program.
• 3. This authorisation is valid until the ordinary general meeting in 2023, however no later than 30 June 2023.
• 4. Existing shareholders pre-emptive right to subscribe for shares according to Section 10-4 of the Norwegian Public Limited Liability Companies Act may be set aside.
• 5. The authorisation does not include decision on merger according to Section 13-5 of the Norwegian Public Limited Companies Act or share capital increase with settlement against consideration in kind.
• 6. The general meeting authorises the board of directors to amend the Company's articles of association concerning the share capital and number of shares when the authorisation is used."

* * *

No other matters were on the agenda.

Oslo, 28. april 2022 / Oslo, 28 April 2022

_______________________________________ _______________________________________

Jan Hendrik Egberts Erik Dahl

Total Represented

ISIN:	NO0010000045 PHOTOCURE ASA
General meeting date: 28/04/2022 17.00
Today:	28.04.2022

Number of persons with voting rights represented/attended: 2

	Number of shares % sc
Total shares	26,976,570
- own shares of the company	15,327
Total shares with voting rights	26,961,243
Represented by own shares	31,700	0.12%
Represented by advance vote	680,530	2.52%
Sum own shares	712,230	2.64%
Represented by proxy	30,028	0.11%
Represented by voting instruction	5,780,508	21.44 %
Sum proxy shares	5,810,536 21.55 %
Total represented with voting rights	6,522,766 24.19%
Total represented by share capital	6,522,766 24.18%

Registrar for the company: NORDEA BANK ABP, FILIAL NORGE Signature company:

PHOTOCURE ASA

Protocol for general meeting PHOTOCURE ASA

ISIN:	NO0010000045 PHOTOCURE ASA
General meeting date: 28/04/2022 17.00
Today:	28.04.2022

Agenda item 1 Election of a chairperson of the meeting and a person to co-sign the minutes 6,522,766 0 6,522,766 0 0 6,522,766 Ordinær 100.00 % 0.00% 0.00% votes cast in % representation of sc in % 0.00 % 100.00 % 0.00% 0.00% 100.00 % 0.00 % total sc in % 24.18% 0.00 % 24.18% 0.00% 6,522,766 0, 6, 522, 766 0 o 6,522,766 Total Agenda item 2 Approval of notice and agenda 6,522,766 0 6,522,766 Ordinær 0 6,522,766 0 0.00% votes cast in % 100.00 % 0.00 % 0.00% 100.00 % 0.00% 0.00% representation of sc in % 100.00 % total sc In % 24.18% 0.00 % 24.18% 0.00% 0.00 % Total 6,522,766 0, 6, 522, 766 o o 6,522,766 Agenda item 4 Approval of the annual accounts and the annual report for the financial year 2021 6,522,766 Ordinær 6,522,766 0 0 0 6,522,766 100.00 % 0.00% 0.00% votes cast in % representation of sc in % 100.00 % 0.00% 100.00 % 0.00% 0.00 % total sc in % 0.00% 0.00% $0.00 \%$ 24.18% 24.18% Total 6,522,766 0, 6, 522, 766 0 0 6,522,766 Agenda item 5 Remuneration to the board members and members of the nomination committee Ordinær 4,850,798 1,671,968 6,522,766 0 0 6,522,766 votes cast in % 74.37 % 25.63% 0.00% representation of sc in % 74.37 % 25.63% 100.00 % 0.00% 0.00% total sc in % 17.98 % 6,20% 24.18% 0.00% 0.00% 4,850,798 1,671,968 6,522,766 Total 0 0 6,522,766 Agenda item 6 Remuneration to the auditor 0 0 0 Ordinær 6,522,766 6,522,766 6,522,766 votes cast in % 100.00 % 0.00 % 0.00% 0.00 % 100.00 % representation of sc in % 100.00 % 0.00% 0.00% total sc in % 24.18 % 0.00% 24.18 % 0.00% 0.00% Total 6,522,766 0, 6, 522, 766 $\bf o$ o 6,522,766 Agenda item 7 Approval of the guidelines on salaries and other remuneration for senior executives Ordinær 5,277,102 1,245,464 6,522,566 200 0 6,522,766 votes cast in % 80.91 % 19.10 % 0.00% 80.90 % 19.09 % representation of sc in % 100.00 % 0.00% 0.00% total sc in % 19.56 % 4.62% 24.18% 0.00% 0.00% 5,277,102 1,245,464 6,522,566 200 6,522,766 Total $\mathbf{o}$ Agenda item 8 Remuneration report for senior executives 5,277,102 1,245,464 200 6,522,766 Ordinær 6,522,566 0 votes cast In % 80.91 % 19.10 % 0.00 % representation of sc in % 80.90 % 19.09 % 100.00 % $0.00 \%$ 0.00 % total sc in % 19.56 % 4.62% 24.18% 0.00 % 0.00% 5,277,102 1,245,464 6,522,566 Total 200 o 6,522,766 Agenda item 9 Election of board members. The nomination committee's proposal in its entirety, or individual vote: Ordinær 6,522,766 6,522,766 0 6,522,766 0 0 100.00 % 0.00 % 0.00% votes cast in % representation of sc in % 100.00 % 0.00 % 100.00 % 0.00% 0.00% total sc In % 0.00% 24.18% 24.18% 0.00% 0.00 % Total 6,522,766 0 6,522,766 o 6,522,766 ۰ Agenda item 9.1 Jan H. Egberts, chairperson 6,522,766 Ordinær 0 6,522,766 0 0 6,522,766 100.00 % 0.00% votes cast in % $0.00 \%$ representation of sc In % 100.00 % 0.00% 100.00 % 0.00% 0.00% total sc in % 24.18 % $0.00 \%$ 24.18% 0.00% $0.00 \%$ Total 6,522,766 0 6,522,766 0 0 6,522,766	Shares class	FOR	Against	Poll in		Abstain Poll not registered Represented shares with voting rights
Agenda item 9.2 Johanna Holldack, board member

class	FOR	Against Poll in				Abstaln Poll not regist€red Repr€sented shar€s with voting rights
Ordinær	6,522,766		O 6,522,766	0	0	6,522,766
votes cast in Vo 100.00 o/o		0.00 o/o		0,oo o/o
representation of sc in 0/o 100.00 o/o			0.00 o/o 100.00 oÅ	0.00 o/o	0.00 o/o
	total sc in 0/o 24.L8 o/o		0.00 o/o 24,18 o/o	0.00 o/o	0.00 %
totål	6,5221766		O 615221766	o	o	6,522,766
Agenda ltem 9,3 Anders Tuv, board member
Ordinær	6,522,766		0 6,522,766	0	0	6,522,766
votes cast in o/o 100.00 o/o		0.00 o/o		0,00 0/o
representatlon of sc in Vo 100.00 o/o			0,00 o/o 100.00 0/o	0.00 o/o	0.00 %
total sc in Vo	24.18 olo		0.00 o/o 24.L8 o/o	0,O0 o/o	0.00 o/o
Total	6,522,766		O 6,522,766	o	0	6,522,766
Agenda ltem 9.4 Ann€ Worsøe, board member
Ordinær Votes cast in o/o 100,00 o/o	6,522,766		O 6,522,766	0	0	6,522,766
representation of sc in 7o 100,00 o/o		O.0O o/o	0,00 o/o 100.00 o/o	0.00 o/o
	total sc in o/o 24.L8 o/o	0.00 9o	24,t8 o/o	0,00 o/o 0.00 o/o	0,00 o/o
Total	6,522,766		O 6,522,766	0	0.00 o/o o	6,522,766
Ag€nda it€m 9.5 Neal Shore, board member
Ordinær	6,522,766		0 6,522,766	0	0	6,522,766
votes cast in o/o 100,00 o/o		0.00 o/o		0.00 o/o
representation of sc in o/o 100.00 o/o			0.0O o/o 100.00 o/o	0.OO o/o	0.00 o/o
	total sc in o/o 24,L8 o/o		0.00 o/o 24.18 o/o	0.00 o/o	0,00 o/o
Totål	6,522,766		O 6,522,766	0	o	6,522,766
Agenda item 10 Instructions for the nomination committee
Ordinær	6,522,766		0 6,522,766	0	0	6,522,766
votes cast in o/o 100.00 o/o		0,00 o/o		0.00 %
representation of sc in o/o 100.00 o/o			0.00 o/o 100.00 o/o	O.OO o/o	0.00 o/o
total sc in o/o 24.!8 o/o			0.00 o/o 24.18 o/o	0,00 o/o	0.00 o/o
Total	6,522,766		l'6,322,766	O	O	6,522,766
Agenda item 11 Election of members to the nomination Gommittee. The nomination commattee's proposal in
its enti?€ty, or individual vot€: Ordlnær
votes cast in o/o 100,00 o/o	6,522,666	0.00 o/o	100 6,522,766	0	0	6,522,766
representation of sc in yo 100.00 o/o			0.00 o/o 100.00 o/o 0.00 o/o	0,00 o/o
total sc in 9o	24.L9 olo		0.00 o/o 24.18 olo 0.00 o/o		0,00 o/o
Totål	6,522,566		IOO 6,522,766	O	0.00 o/o O	6,522,766
Agenda item 11.1 Hans Peter Bøhn, chairpenson
Ordlnær	6,522,666		100 6,522,766	0	0	6,522,766
votes cast in o/o 100.00 o/o		0.00 o/o		0.00 o/o
representation of sc in 0/o 100,00 o/o			0.00 o/o 100.00 o/o 0.00 o/o		0.00 o/o
total sc In o/o 24,L8 o/o			0.00 o/o 24,L8 o/o 0.00 o/o		0.00 o/o
Totål	6,522,666		IOO 6,522,766	O	O	6,522,766
Agenda item 11.2 Lars Viksmoen, member
Ordinær6,522,76606,522,766006,522,766
votes cast in o/o 100.00 o/o		0.00 o/o		0.00 o/o
representation of sc in o/o 100.00 o/o			0.00 o/o 100,00 o/o 0.OO o/o		0.00 o/o
total sc in o/o 24.L8 o/o			0,00 o/o 24.78 o/o 0.00 o/o		0.00 %
Totål	6,522,766		l'6,5221766	O	O	6,322,766
Ag€nda ltem 11.3 Robert Blatt, m€mber
Ordinær6,522,76606,522,766006,522,766
votes cast in Vo 100.00 o/o		0,00 o/o		0.00 o/o
representation of sc in o/o 100.00 o/o			0.00 o/o 100.00 o/o 0,00 o/o		0,00 o/o
total sc in o/o 24.18 o/o			0.00 o/o 24,!8 o/o 0.0O o/o		0.00 o/o
Total	6,522,766		O 6,522,766	0	o	615221766
Agenda ltem 12 Board authorlsatlon to acqulre own shates
Ordinær	6,522,185		581 6,522,766	0	0	6,522,766
votes cast in o/o 99.99 o/o		0.01 %		0.O0 o/o
representation of sc in 0/o 99,99 o/o			0.01 o/o 100,00 o/o 0.00 o/o		0,00 o/o
total sc in o/o 24,L8 o/o			0.00 o/o 24.t8 o/o 0.00 o/o		0.00 9o
Total	6,522,185		581 6,522,766	O	o	6,522,756
Agenda ltem 13 Board authorisåtlons to increase the share capita!
Ordinær votes cast in o/o 80.90 o/o tg.LO o/o			5,277,002 1,245,764 6,522,766	0	0	6,522,766
				0,0O o/o

Shares class	FOR	Against	Poll in			Abstain Poll not registered Represented shares with voting rights
representation of sc in %	80.90 %	19.10 %	100.00 %	0.00%	0.00%
total sc in %	19.56 %	4.62%	24.18%	0.00 %	0.00%
Total		5,277,002 1,245,764 6,522,766		o	$\bullet$	6,522,766
Agenda item 13.1 Board authorisation no. 1 (20%)
Ordinær	5,277,002	1,245,664	6,522,666	100	$\Omega$	6,522,766
votes cast in %	80.90 %	19.10 %		0.00%
representation of sc in %	80,90 %	19.10 %	100.00 %	0.00%	0.00%
total sc in %	19.56 %	4.62%	24.18%	0.00%	0.00%
Total		5,277,002 1,245,664 6,522,666		100	o	6,522,766
Agenda item 13.2 Board authorisation no. 1 (15%)
Ordinær	5,277,102	1,245,664	6,522,766	0	0	6,522,766
votes cast in %	80.90 %	19.10 %		$0.00 \%$
representation of sc in %	80.90 %	19.10 %	100.00 %	$0.00 \%$	0.00 %
total sc in %	19.56 %	4.62%	24.18%	0.00%	0.00%
Total		5,277,102 1,245,664 6,522,766		$\mathbf o$	0	6,522,766
Agenda item 13.3 Board authorisation no. 2 (incentive schemes)
Ordinær	5,277,102	1,245,664	6,522,766	$\mathbf 0$	$\bf{0}$	6,522,766
votes cast in %	80.90 %	19.10 %		0.00%
representation of sc in %	80.90 %	19.10 %	100.00 %	0.00%	$0.00 \%$
total sc in %	19.56 %	4.62%	24.18%	0.00%	0.00%
Total		5,277,102 1,245,664 6,522,766		0	$\mathbf o$	6,522,766

Registrar for the company:

Signature company:

PHOTOCURE ASA

NORDEA BANK ABP, FILIAL NORGE

Share information

Name Total number of shares Nominal value Share capital Voting rights Ordinær 26,976,570 0.50 13,488,285.00 Yes Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting