LIFE: Minutes from Extraordinary General Meeting 30.09.21

Bergen, Norway 30.09.21
The Extraordinary General Meeting of Lifecare AS was held digitally on Thursday
30 September 2021 on the meeting platform Orgbrain. All proposals on the agenda
were adopted, cf. the notification of the Extraordinary General Meeting that was
published on Oslo Stock Exchange on 16 September 2021. The complete minutes of
the Extraordinary General Meeting are attached and will be available on
www.lifecare.no

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

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act. This stock exchange announcement
was published by Kine Hereid, Investor Relations at Lifecare AS, on 30.09.2021
at 09.05 CET.