Lifecare ASA

Minutes from Annual General Meeting

The Annual General Meeting of Lifecare ASA was convened as a hybrid meeting on

24 April 2025.

Morten Foros Krohnstad (Board chair) and Hans Hekland (Board member) were

re-elected as proposed by the Nomination Committee. No alternative candidates

were proposed.

All proposals on the agenda were adopted, cf. the notification of the Annual

General Meeting that was published on Oslo Stock Exchange on 3 April 2025. The

complete minutes of the Annual General Meeting are attached and also available

on https://lifecare.no/investor/governance.

About us

Lifecare ASA is a 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. 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, [email protected], +47 40 05 90 40

Renete Kaarvik, CFO, [email protected], +47 94 83 82 42

This information is subject to disclosure under the Norwegian Securities

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

2025-04-24 17:30 CEST.

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