Photocure ASA - Annual general meeting held

23 May 2024 19:33 CEST

Oslo, Norway, 23 May 2024: Photocure ASA (OSE: PHO), held its annual general
meeting on 23 May 2024 at 17:00 hours (CEST).

The minutes from the general meeting setting out the resolutions are attached
hereto.

For further information, please contact:

Photocure

CFO Erik Dahl
Tel: + 47 450 55 000
Email: ed@photocure.no

About Photocure ASA

Photocure: The Bladder Cancer Company delivers transformative solutions to
improve the lives of bladder cancer patients. Our unique technology, which makes
cancer cells glow bright pink, has led to better health outcomes for patients
worldwide. Photocure is headquartered in Oslo, Norway, and listed on the Oslo
Stock Exchange (OSE: PHO). For more information, please visit us at
www.photocure.com, www.hexvix.com or www.cysview.com.

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

619631_Release.pdf
619631_Photocure_ASA_Minutes_from_AGM_2024.pdf