Photocure ASA - Notice of the Annual General Meeting 5 May 2025

11 Apr 2025 15:28 CEST

Oslo, Norway, 11 April 2025: Photocure ASA (OSE: PHO), calls for the annual
general meeting of Photocure ASA to be held on 5 May 2025 at 17:00 hours (CEST),
virtual through the general meeting portal administered by Euronext Securities
Oslo (the "Euronext Securities Portal").

The general meeting will be webcasted live and a link will be available on the
company's website in due time in advance of the general meeting. It will not be
possible to attend in person. Shareholders may also vote in advance or submit a
proxy with voting instructions.

The notice convening the general meeting, including the agenda and the board's
proposals to the matters to be dealt with, is enclosed with this notification
and will be sent to all shareholders with known addresses.

Relevant documentsreferred to in the notice are made available on
www.photocure.com.

For further information, please contact:

Erik Dahl

CFO
Photocure ASA
Tel: +4745055000
Email: ed@photocure.com

About Photocure ASA

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 and 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

643655_PHO_Notice_of_AGM_and_proposed_resolution_2025_English.pdf
643655_PHO_Remuneration_guidelines_2025.pdf
643655_Photocure_ASA_Remuneration_report_2024.pdf
643655_PHO_Notice_of_AGM_and_proposed_resolution_2025_norsk.pdf
643655_PHO_Nomination_committee_valgkomiteen_AGM_2025.pdf
643655_Release.pdf