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Lifecare ASA AGM Information 2021

Sep 10, 2021

3654_rns_2021-09-10_26a4cc3f-fd1b-4cd5-bbb9-52f13fef7ac7.html

AGM Information

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Minutes from Extraordinary General Meeting 10.09.21

Bergen, Norway 10.09.21

The Extraordinary General Meeting of Lifecare AS was held on Friday 10 September 2021 digitally 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 27 August 2021. The complete minutes of the Extraordinary General Meeting are available in Norwegian on https://lifecare.no/events/extraordinary-general-meeting/

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 10.09.2021 at 14.00 CET.

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Lifecare ASA — AGM Information 2021

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Minutes from Extraordinary General Meeting 10.09.21

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Lifecare ASA AGM Information 2021