Lifecare ASA: Key information relating to the consolidation (reverse split) of shares and warrants and change of ISIN for the shares

27 Sep 2024 17:22 CEST

Reference is made to the extraordinary general meeting of the Company held on
17 September 2024, where it was resolved to consolidate the Company's shares.
Reference is further made to the warrants issued by the Company pursuant to a
resolution by the extraordinary general meeting of the Company held on 16 May
2024 (the "Warrants"). Pursuant to their terms, the Warrants shall be
consolidated in the same ratio as the shares. The following key information is
provided in connection with the consolidation (reverse split) of the shares
and Warrants:

Date on which the corporate action was made public: 17 September 2024.

Consolidation ratio for shares and Warrants: 13 old shares give 1 new share /
13 old Warrants give 1 new Warrant.

Last day including right: 30 September 2024.

Ex-date: 1 October 2024.

Record date: 2 October 2024.

Date of approval: 17 September 2024 (EGM date).

Other information: In connection with the share consolidation, the Company's
shares will be transferred to a new ISIN. Please see the following key
information for the change of ISIN for the shares:

Issuer: Lifecare ASA

Old ISIN: NO0010591191

New ISIN: NO0013355859

Date for ISIN change: 1 October 2024

The Warrants will retain the same ISIN as used today. In order to facilitate
the technical completion of the consolidation of the Warrants in the VPS, the
Warrants will be suspended from trading on Euronext Growth Oslo (ticker:
'LIFES') in the period from and including Tuesday 1 October to and including
Wednesday 2 October.

This information is published in accordance with the requirements of the
Continuing Obligations.

About Lifecare:

Lifecare is a clinical stage medical sensor company developing technology for
sensing and monitoring of various body analytes. Lifecare's main focus is to
bring the next generation of Continuous Glucose Monitoring ("CGM") systems to
market. Lifecare enables osmotic pressure as sensing principle, combined with
the ability to manipulate Nano-granular Tunnelling Resistive sensors ("NTR")
on the sensor body for read-out of pressure variations. Lifecare's sensor
technology is referred to as "Sencell" and is suitable for identifying and
monitoring the occurrence of a wide range of analytes and molecules in the
human body and in pets.

Contacts
For further information, please contact:

Joacim Holter, CEO, joacim.holter@lifecare.no, +47 40 05 90 40

Renete Kaarvik, CFO, renete.kaarvik@lifecare.no, +47 94 83 82 42

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2024-09-27 17:22 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

628718_Lifecare ASA- Key information relating to the consolidation (reverse split) of shares and warrants and change of ISIN for the shares.pdf