LIFECARE ASA: Extraordinary General Meeting

11 Dec 2025 15:00 CET

Lifecare ASA, a MedTech company developing next-generation continuous glucose
monitoring (CGM) technology, will hold an Extraordinary General Meeting on 2
January 2026 at 16:00 (CET).

Reference is made to earlier communication regarding the partially
underwritten rights issue of new shares with preferential rights for existing
shareholders, targeting total gross proceeds between NOK 80 million and NOK
100 million (the "Rights Issue").

An Extraordinary General Meeting will be held on 2 January 2026 to resolve the
following matters related to the Rights Issue:

* Share capital increase
* Issuance of Warrants Series 1 and Series 2
* Board authorization to issue shares as underwriting fee
* Issuance of Additional Warrants Series 1 and Series 2

The meeting will be conducted as a combined physical and digital meeting.
Shareholders who wish to participate and vote at the Extraordinary General
Meeting must be registered with a user profile in the meeting portal Orgbrain
(www.orgbrain.no (http://www.orgbrain.no/)). Attendance will be possible
either in person or digitally through Orgbrain.

The notice with the complete agenda and supporting documents is available
at https://lifecare.no/events/
(https://lifecare.no/investor/financial-calendar/).

About us
Lifecare ASA is a medical sensor company developing technology for sensing and
monitoring of various body analytes. Lifecare's focus is to bring the next
generation of Continuous Glucose Monitoring systems to market. Lifecare
enables osmotic pressure as sensing principle. Lifecare's sensor technology 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, through the
agency of the contact persons set out above, at 2025-12-11 15:00 CET.

More information:
Access the news on Oslo Bors NewsWeb site

661825_Notice of EGM 2 January 2026.pdf
661825_LIFECARE ASA- Extraordinary General Meeting.pdf