Photocure ASA - Notice of the Annual General Meeting 26 June 2026

05 Jun 2026 14:56 CEST

Oslo, Norway, 5 June 2026: Photocure ASA (OSE: PHO), calls for the annual
general meeting of Photocure ASA to be held on 26 June 2026 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 documents referred to in the notice are made available on
www.photocure.com.

For further information, please contact:

Priyam Shah

Vice President Investor Relations

Tel: +17176815072

Email: priyam.shah@photocure.com

About Photocure ASA

Photocure: The Bladder Cancer Company delivers transformative solutions to
improve the lives of bladder cancer patients. Our unique technology, making
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/news

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

675533_20260605_PHO_Nomination_Commitee_valgkomiteen_AGM_2026.pdf
675533_20260604_PHO_Proposed_resolutions_AGM_2026_norsk.pdf
675533_Norsk_Photocure_ASA_AGM_notice_2026.pdf
675533_20260604_PHO_Remuneration_guidelines_2026.pdf
675533_English_Photocure_ASA_AGM_notice_2026.pdf
675533_20260604_PHO_Proposed_resolutions_AGM_2026_english.pdf