Photocure ASA

Board/Management Information • Apr 28, 2020

Photocure ASA - Board member resignation

Photocure ASA - Board member resignation

Oslo, Norway, 28 April 2020: Board member Einar Antonsen has notified Photocure

ASA that he resigns as a member of the board of directors of Photocure with

immediate effect.

The remaining members of the board of directors constitute a quorum after

Antonsen's resignation and the appointment of any replacement director is

expected to be considered in relation to the annual general meeting of

Photocure.This information is subject to the disclosure requirements pursuant to

Section 5-12 the Norwegian Securities Trading Act and the continuing obligations

for stock exchange listed companies.