SoftOx Solutions AS — AGM Information 2021

Apr 6, 2021

SOFTOX SOLUTIONS AS: NOTICE OF ANNUAL GENERAL MEETING

SOFTOX SOLUTIONS AS: NOTICE OF ANNUAL GENERAL MEETING

SoftOx Solutions AS will be holding its Annual General Meeting [virtually] on 13 April 2021 at 09:00 hours (CET).

The notice, registration form and power of attorney are attached to this release. The notice will be sent to all registered shareholders and is available on the Company's website: https://soft-ox.com/.

All shareholders are encouraged to exercise their shareholder rights, either

by using the enclosed proxy form to provide proxy to the Chairman Melvin Teigen (or

the person he appoints), or to attend the general meeting virtually.

Shareholders who wish to participate electronically must register using the attached notice of attendance in order to receive a link to the general meeting. The notice of attendance and proxy form must be received prior to 12 April 2021 at 15:00. Notice of attendance and proxy form are attached to this notice.

For further information, please contact:

Geir Almås, CEO of SoftOx Solutions AS, or

Kristine Rød, FM in SoftOx Solutions AS

Mail: ir@soft-ox.com

Phone: Front Desk: (+47) 948-59-599

About SoftOx Solutions AS

SoftOx Solutions AS is a Norwegian BioTech company listed on Euronext Growth

Oslo. Our Vison is “Helping the world fighting infections - developing new ways

of eradicating infections and fighting antimicrobial resistance”. We are working

to combat major threats to human health, namely the emergence of antimicrobial

resistance (AMR), biofilm infections in chronic wounds and the spread of

viruses. For more information on SoftOx, visit www.soft-ox.com