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Lifecare ASA AGM Information 2021

May 7, 2021

3654_rns_2021-05-07_d2daeaf7-acef-4b30-a0fd-0bbe22721b91.html

AGM Information

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Lifecare (LIFE) – General Meeting held

Lifecare (LIFE) – General Meeting held

7 May 2021, Bergen – Today Lifecare has held a General Meeting.

Christian Hysing-Dahl resigned after 9 years as a member of Lifecare's Board of Directors. The General Meeting elected Morten Foros Krohnstad as the new Chairman of the Board. In addition, Hans Johan Hekling was elected as a Board member.

In addition the Lifecare Board of Directors includes already elected members Trine Teigland, Prof. Lutz Heinemann and Bo Petersson.

Minutes from the General Meeting is enclosed.

About Lifecare

Lifecare (LIFE) is a Bergen-based technology company developing a miniature sensor for correct and continuous monitoring of blood sugar in people with diabetes. The company's patented technology also has the potential for use in various biomarkers.

For more information, please contact:

Joacim Holter, CEO

Phone: +47 40 05 90 40

Email: [email protected]