Minutes from Annual General Meeting - Re-election of Chairman

18 Apr 2023 13:15 CEST

Bergen, Norway 18 April 2023

The Annual General Meeting of Lifecare AS was convened as a hybrid meeting on 18
April 2023.

Morten Foros Krohnstad (Chairman of the Board) and Hans Johan Hekland (Board
member) was re-elected as proposed by the Nomination Committee, with no
alternative candidates proposed.

All proposals on the agenda were adopted, cf. the notification of the Annual
General Meeting that was published on Oslo Stock Exchange on 31. Mars 2023. The
complete minutes of the Annual General Meeting are attached and will be
available on www.lifecare.no

Further information
Joacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.no, +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 announcement
was published by Joacim Holter, CEO at Lifecare AS, on 18 April 2023 at 13:15
CET.

More information:
Access the news on Oslo Bors NewsWeb site

587842_2023-04-18 signed minutes Annual general meeting.pdf