Annual General Meeting

01 Apr 2026 22:00 CEST

Lifecare ASA will hold the annnual General Meeting on 23 April 2026 at 10:00
(CEST).

For complete information about registration, participation, agenda and voting,
please see the enclosed notice.

Full agenda and documents are available on
https://lifecare.no/investor/governance/

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

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 2026-04-01 22:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

669968_Annual General Meeting.pdf
669968_Notice AGM 2026 Lifecare ASA.pdf