Lifecare ASA — AGM Information 2022

Apr 22, 2022

Lifecare AS: Notification of Annual General Meeting

Lifecare AS: Notification of Annual General Meeting

Bergen, Norway 22 April 2022

The Annual General Meeting (“AGM”) of Lifecare AS will be held on 6 May 2022 at 10:00 CET. Notice of the AGM is enclosed to this announcement.

The meeting will be conducted as a combined physical and digital meeting. Shareholders who wish to participate and vote at the General Meeting must be registered with a user profile in the meeting portal Orgbrain (www.orgbrain.no). It will be possible to attend the meeting in person or digitally through Orgbrain. Further information about participation and registration appears from the notice.

To save the environment and reduce costs incurred sending the notification by post to the shareholders, please see attached a manual (in Norwegian) on how to receive notices and information electronically instead of by post.

This is Lifecare

Lifecare is a Bergen-based technology company developing a miniaturized implantable long-term 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. Lifecare AS is listed on Euronext Growth Oslo (LIFE).

Further information

Joacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.no, +47 40 05 90 40

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. This stock exchange announcement was published by Kine Hereid, Investor Relations at Lifecare AS, on 22 April 2022 at 10:45 CET.