Notice of General Meeting

Lifecare AS will hold a General Meeting on 7 May 2021 at 10:00. The meeting will
be conducted as a combined physical and digital meeting. Shareholders are
encouraged to participate digitally or to vote in advance via the electronic
platform. Further information about participation and registration appears from
the notice.

Notice and annual report are attached to this report. The general meeting’s case
documents can be downloaded from

Contact person:

Joacim Holter, CEO
Tel. +47 40 05 90 40

More information:
Access the news on Oslo Bors NewsWeb site

Lifecare Årsmelding 2020 med årsregnskap og kontantstrømoppstilling – Annual report for 2020 including accounts and cashflowstatement

Innkalling til Generalforsamling 2021 inkludert fullmaktskjema – Notice of General Meeting 2021 with proxy form