Lifecare ASA

Annual General Meeting

Lifecare AS will hold a General Meeting on April 30th, 2024, at 10:00 (CET).

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 userprofile 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.

Full agenda and documents are available on https://lifecare.no/events/.

About us

Lifecare AS is a clinical stage medical sensor company developing technology

for sensing and monitoring of various body analytes. Lifecare's main focus is

to bring the next generation of Continuous Glucose Monitoring ("CGM") systems

to market. Lifecare enables osmotic pressure as sensing principle, combined

with the ability to manipulate Nano-granular Tunnelling Resistive sensors

("NTR") on the sensor body for read-out of pressure variations. Lifecare's

sensor technology is referred to as "Sencell" and is suitable for identifying

and monitoring the occurrence of a wide range of analytes and molecules in the

human body and in pets.

Contacts

For further information, please contact:

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

Asle Wingsternes, Head of Communications & Public Affairs,

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2024-04-16 11:32 CEST.

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