Lifecare ASA — AGM Information 2023

Apr 18, 2023

Minutes from Annual General Meeting - Re-election of Chairman

Minutes from Annual General Meeting - Re-election of Chairman

Bergen, Norway 18 April 2023

The Annual General Meeting of Lifecare AS was convened as a hybrid meeting on 18 April 2023.

Morten Foros Krohnstad (Chairman of the Board) and Hans Johan Hekland (Board member) was re-elected as proposed by the Nomination Committee, with no alternative candidates proposed.

All proposals on the agenda were adopted, cf. the notification of the Annual General Meeting that was published on Oslo Stock Exchange on 31. Mars 2023. The complete minutes of the Annual General Meeting are attached and will be available on www.lifecare.no

Further information

Joacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.no, +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 Joacim Holter, CEO at Lifecare AS, on 18 April 2023 at 13:15 CET.