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Photocure ASA

AGM Information May 5, 2025

3714_rns_2025-05-05_fbcb2afc-d8f8-4693-84d5-fe43ec3cd822.html

AGM Information

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Photocure ASA: Annual general meeting held

Photocure ASA: Annual general meeting held

Oslo, Norway, 5 May 2025: Photocure ASA (OSE: PHO), held its annual general

meeting on 5 May 2025 at 17:00 hours (CEST).

The minutes from the general meeting setting out the resolutions are attached

hereto.

For further information, please contact:

Photocure

CFO Erik Dahl

Tel: + 47 450 55000

Email: [email protected]

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 and www.cysview.com.

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

-12 of the Norwegian Securities Trading Act.

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