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SoftOx Solutions AS AGM Information 2022

May 12, 2022

3747_rns_2022-05-12_0a760653-b69e-4817-b8fe-d8c3a0b0db83.html

AGM Information

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SoftOx Solutions AS: Annual general meeting held

SoftOx Solutions AS: Annual general meeting held

SoftOx Solutions AS, held its annual general meeting on 12 May 2022 at 12:00 hours (CEST).

All proposals were resolved as presented in the notice convening the annual general meeting dated 5 May 2022, as further set out in the minutes from the general meeting attached hereto.

For further information, please contact:

Geir Almås, CEO of SoftOx Solutions AS, or

Kristine Rød, CFO of SoftOx Solutions AS

Mail: [email protected]

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

About SoftOx Solutions AS

SoftOx Solutions AS (SoftOx, listed on Euronext Growth Oslo) is a Norwegian biotech/medtech company based in Oslo with the aim of helping 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.

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

-12 of the Norwegian Securities Trading Act.