Photocure ASA

AGM Information • May 20, 2021

Photocure ASA - Annual general meeting held

Photocure ASA - Annual general meeting held

Oslo, Norway, 20 May 2021: Photocure ASA (OSE: PHO), held its annual general

meeting on 20 May 2021 at 17:00 hours (CET).

All proposals were resolved as presented in the notice convening the annual

general meeting dated 29 April 2021, as further set out in the minutes from the

general meeting attached hereto.

For further information, please contact:

Photocure

CFO Erik Dahl

Tel: + 47 450 55 000

Email: ed@photocure.no

About Photocure ASA

Photocure: The Bladder Cancer Company delivers transformative solutions to

improve the lives of bladder cancer patients. Our unique technology, which makes

cancer cells glow bright pink, has led to better health outcomes for patients

worldwide. Photocure is headquartered in Oslo, Norway, and listed on the Oslo

Stock Exchange (OSE: PHO). For more information, please visit us at

www.photocure.com, www.hexvix.com or www.cysview.com.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.