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LIFE: Minutes from Annual General Meeting - Lifecare
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LIFE: Minutes from Annual General Meeting

Bergen, Norway 06 May 2022

The Annual General Meeting of Lifecare AS was held both digitally and physicallyon Friday 06 May 2022 on the meeting platform Orgbrain. All proposals on theagenda were adopted, cf. the notification of the Annual General Meeting that waspublished on Oslo Stock Exchange on 22 April 2022. The complete minutes of theAnnual General Meeting are attached and will be available on www.lifecare.attme.dev

Further informationJoacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.attme.dev, +47 40 05 90 40

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. This stock exchange announcementwas published by Kine Hereid, Investor Relations at Lifecare AS, on 06 May 2022at 11.35 CET.