PatientSky – Notice of extraordinary general meeting

20 Apr 2023 14:47 CEST

Oslo, 20 April 2023

The Board of Directors of PatientSky Group AS hereby summons for an
extraordinary general meeting which will be held at Hoffsveien 4, 0275 Oslo on
28 April 2023 at 12:00 hours (CEST).

The proposed agenda for the extraordinary general meeting:
1 Election of the chairperson of the meeting
2 Approval of the notice and the agenda
3 Election of person to co-sign the minutes
4 New company name
5 Distribution of dividend
6 Board authorization to increase the share capital
7 Board authorization to acquire treasury shares
8 Determination of remuneration to the board members
9 Briefing on change of board

The proposed distribution of dividend is NOK 2.50 per share.

Please see attached the notice with attendance slips and proxy forms for further
information.
Shareholders who wish to attend the extraordinary general meeting are requested
to complete and return the attendance slip (cf. Appendix 1 of the notice) by 27
April 2023 at 12:00 hours (CEST).

Important notice
This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

This stock exchange announcement was published by Christoffer Mathiesen,
Investor Relations at PatientSky Group AS, at the date and time as set out
above.

More information:
Access the news on Oslo Bors NewsWeb site

588107_Notice of EGM PatientSky Group AS April 2023.pdf