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Lifecare ASA AGM Information 2021

Sep 30, 2021

3654_rns_2021-09-30_4eb39505-6bba-4764-8f28-91b34bace926.html

AGM Information

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Minutes from Extraordinary General Meeting 30.09.21

Bergen, Norway 30.09.21

The Extraordinary General Meeting of Lifecare AS was held digitally on Thursday 30 September 2021 on the meeting platform Orgbrain. All proposals on the agenda were adopted, cf. the notification of the Extraordinary General Meeting that was published on Oslo Stock Exchange on 16 September 2021. The complete minutes of the Extraordinary General Meeting are attached and will be available on www.lifecare.no

Further information

Joacim Holter, CEO, Lifecare AS, [email protected], +47 40 05 90 40

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. This stock exchange announcement was published by Kine Hereid, Investor Relations at Lifecare AS, on 30.09.2021 at 09.05 CET.

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Lifecare ASA — AGM Information 2021

3654_rns_2021-09-30_4eb39505-6bba-4764-8f28-91b34bace926.html

Minutes from Extraordinary General Meeting 30.09.21

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Lifecare ASA AGM Information 2021