Photocure ASA: Annual general meeting held

26 Jun 2026 19:18 CEST

Oslo, Norway, 26 June 2026: Photocure ASA (OSE: PHO), held its annual general
meeting on 26 June 2026 at 17:00 hours (CEST).

The minutes from the general meeting setting out the resolutions are attached
hereto.

For further information, please contact:

Priyam Shah

Vice President Investor Relations

Tel: +17176815072

Email: priyam.shah@photocure.com

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

677160_20260626_Photocure_ASA_Minutes_from_annual_general_meeting_AGM_2026.pdf
677160_Release.pdf