Photocure ASA

AGM Information • Jul 28, 2021

These minutes have been prepared in both Norwegian and English. In case of any discrepancies between the versions, the Norwegian version shall prevail.
MINUTES FROM
EXTRAORDINARY GENERAL MEETING
PHOTOCURE ASA
On 28 July 2021 at 17:00 hours (CEST), an extraordinary general meeting was held in Photocure ASA (the "Company") in Advokatfirmaet Selmer AS' premises in Tjuvholmen allé 1, 0252 Oslo.
The voting for each of the items on the agenda is attached to the minutes as Appendix 1.
The following matters were on the agenda:
1. Opening of the meeting by the chairperson of the board of directors Jan Hendrik Egberts
The chairperson of the board Jan Hendrik Egberts opened the meeting and registered the attendance
Fremleggelse av fortegnelse over møtende aksjeeiere 2. Presentation of the record of shareholders and representatives present
The record of shareholders present and proxies is attached to the minutes as Appendix 2.
3. Election of chairperson of the meeting and a person to co-sign the minutes
The general meeting made the following resolution:
"Generalforsamlingen velger styrets leder, Jan Hendrik "The general meeting elects chairman of the board, Egberts, som møteleder. Selskapets finansdirektør, Erik Jan Hendrik Egberts, to chair the meeting. The Company's CFO, Erik Dahl, is elected to co-sign the minutes together with the chair of the meeting."
4. Approval of notice and agenda
The general meeting made the following resolution:
"The notice and agenda, which were sent to all shareholders with a known address on 7 July 2021, are approved."
Valg av møteleder og en person til å medundertegne Dahl, velges til å medundertegne protokollen sammen

5.	Valg av medlemmer til valgkomiteen	5. Election of members to the nomination committee
Generalforsamlingen fattet følgende vedtak:		The general meeting made the following resolution:
	"Jónas Einarsson fratrer som medlem av valgkomiteen. Robert Blatt velges som nytt medlem til valgkomiteen med en valgperiode frem til ordinær generalforsamling 2022.	"Jónas Einarsson resigns as member of the nomination committee. Robert Blatt is elected as new member of the nomination committee with an election period until the ordinary general meeting in 2022.
	Etter dette består valgkomiteen av:	Following this, the nomination committee consists of:
	− Hans Peter Bøhn, leder − Lars Viksmoen, medlem − Robert Blatt, medlem med en valgperiode frem til ordinær generalforsamling i 2022."	− Hans Peter Bøhn, chairperson − Lars Viksmoen, member − Robert Blatt, member with an election term until the ordinary general meeting in 2022."
	* * * Ingen andre saker var til behandling.	* * * No other matters were on the agenda.

Oslo, 28. juli 2021 / Oslo, 28 July 2021

Jan Hendrik Egberts Erik Dahl

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