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Corporate Information

Lifecare AS: Notification of Annual General Meeting

Posted: 22/04/2022
Lifecare AS: Notification of Annual General Meeting
Bergen, Norway 22 April 2022

The Annual General Meeting ("AGM") of Lifecare AS will be held on 6 May 2022 at
10:00 CET. Notice of the AGM is enclosed to this announcement.

The meeting will be conducted as a combined physical and digital meeting.
Shareholders who wish to participate and vote at the General Meeting must be
registered with a user profile in the meeting portal Orgbrain (www.orgbrain.no).
It will be possible to attend the meeting in person or digitally through
Orgbrain. Further information about participation and registration appears from
the notice.

To save the environment and reduce costs incurred sending the notification by
post to the shareholders, please see attached a manual (in Norwegian) on how to
receive notices and information electronically instead of by post.

This is Lifecare
Lifecare is a Bergen-based technology company developing a miniaturized
implantable long-term sensor for correct and continuous monitoring of blood
sugar in people with diabetes. The company's patented technology also has the
potential for use in various biomarkers. Lifecare AS is listed on Euronext
Growth Oslo (LIFE).

Further information
Joacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.no, +47 40 05 90 40

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act. This stock exchange announcement was
published by Kine Hereid, Investor Relations at Lifecare AS, on 22 April 2022 at
10:45 CET.