Hofseth Biocare ASA: NOTICE OF ANNUAL GENERAL MEETING 2023

13 Apr 2023 23:56 CEST

The Annual General Meeting of Hofseth BioCare ASA will be held at the company's
premises at Kipervikgata 13, 6003 Ålesund, on 28 April 2023 at 13:00 CET.

The notice of the Annual General Meeting was sent to the shareholders on 5 April
2023, and unfortunately this stock exchange notice was not sent concurrently.
Please find the notice to the Annual General Meeting attached.

For further information, please contact:
Jon Olav Ødegård, CEO of Hofseth BioCare ASA
Phone: +47 93632966
E-mail: investor@hofsethbiocare.no

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

587590_Notice of Annual general meeting 2023.pdf