Photocure ASA: Annual general meeting held

05 May 2025 18:12 CEST

Oslo, Norway, 5 May 2025: Photocure ASA (OSE: PHO), held its annual general
meeting on 5 May 2025 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 55000

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 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

645313_Photocure_ASA_Minutes_from_annual_general_meeting_2025.pdf
645313_Release.pdf