Lifecare ASA

AGM Information • Jan 2, 2026

LIFECARE ASA: Minutes from Extraordinary General Meeting

LIFECARE ASA: Minutes from Extraordinary General Meeting

The Extraordinary General Meeting of Lifecare ASA was convened as a hybrid

meeting on 2 January 2026.

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

Extraordinary General Meeting that was published on Oslo Stock Exchange on 11

December 2025. The complete minutes of the Extraordinary General Meeting are

attached and are 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 focus is to bring the next

generation of Continuous Glucose Monitoring systems to market. Lifecare

enables osmotic pressure as sensing principle. Lifecare's sensor technology 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, joacim.holter@lifecare.no, +47 40 05 90 40

Renete Kaarvik, CFO, renete.kaarvik@lifecare.no, +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, through the

agency of the contact persons set out above, at 2026-01-02 16:55 CET.