Bergen, Norway 10.09.21

The Extraordinary General Meeting of Lifecare AS was held on Friday 10 September
2021 digitally 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 27 August 2021. The complete minutes of the
Extraordinary General Meeting are available in Norwegian on
https://lifecare.no/events/extraordinary-general-meeting/

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 10.09.2021
at 14.00 CET.