LIFE: Minutes from Annual General Meeting

Bergen, Norway 06 May 2022

The Annual General Meeting of Lifecare AS was held both digitally and physically
on Friday 06 May 2022 on the meeting platform Orgbrain. All proposals on the
agenda were adopted, cf. the notification of the Annual General Meeting that was
published on Oslo Stock Exchange on 22 April 2022. The complete minutes of the
Annual 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 06 May 2022
at 11.35 CET.