Lifecare ASA: Key information relating to the proposed partially underwritten rights issue
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Reference is made to the stock exchange announcement published by Lifecare ASA (“Lifecare” or the “Company“) on 22 October 2025, regarding the proposal by the board of directors to increase the share capital of the Company through issuance of new shares in the Company (the “New Shares“) through a partially underwritten rights issue with preferential subscription rights for existing shareholders (the “Subscription Rights“), raising gross proceeds of minimum NOK 80 million and up to NOK 100 million (the “Rights Issue“). Please see the following preliminary key information relating to the Rights Issue included below.
Date on which the terms and conditions of the Rights Issue were announced: 22 October 2025
Last day including right: 2 January 2026
Ex-date: 5 January 2026
Record Date: 6 January 2026
Date of approval: 2 January 2026 (extraordinary general meeting)
Maximum number of New Shares: To be announced when clarified
Subscription price: To be announced when clarified
Ratio preferential rights: To be announced when clarified
Subscription ratio: To be announced when the final number of New Shares has been determined
Managers: DNB Carnegie, a part of DNB Bank ASA, and SB1 Markets AS
Will the rights be listed: The Company will apply for trading of the Subscription Rights on Euronext Oslo Børs
ISIN for the preferential rights: To be announced when clarified
Other information: The subscription price for the New Shares to be issued in the Rights Issue, and thus the final number of New Shares and the exact amount of the share capital increase will be proposed by the board of directors, based on a recommendation from the managers, the day prior to the extraordinary general meeting to be held on or about 2 January 2026 (the “Rights Issue EGM“). Pursuant to the underwriting agreements for the Rights Issue, the subscription price in the Rights Issue shall be the theoretical share price exclusive of the Subscription Rights (TERP) based on the volume-weighted average price (VWAP) of the Company’s shares on Euronext Oslo Børs the three trading days prior to the date of the Rights Issue EGM, less a discount of 35%. The board of directors’ resolution in this respect will be announced through a stock exchange announcement on the day prior to the Rights Issue EGM and be reflected in the final proposed resolution to the Rights Issue EGM. See the stock exchange announcement published on 22 October 2025 for further information regarding the Rights Issue. The Rights Issue is subject to approval by the Rights Issue EGM.
Contacts
For further information, please contact:
Joacim Holter, CEO, Lifecare ASA, joacim.holter@lifecare.no, +47 400 59 040
Renete Kaarvik, CFO, Lifecare ASA, renete.kaarvik@lifecare.no, +47 948 38 242
Disclosure regulation
This information is published in accordance with the requirements of the Continuing Obligations for issuers listed on Euronext Oslo Børs.