LIFE: Minutes from Extraordinary General Meeting 10.09.21

Bergen, Norway 10.09.21

The Extraordinary General Meeting of Lifecare AS was held on Friday 10 September2021 digitally on the meeting platform Orgbrain. All proposals on the agendawere adopted, cf. the notification of the Extraordinary General Meeting that waspublished on Oslo Stock Exchange on 27 August 2021. The complete minutes of theExtraordinary General Meeting are available in Norwegian on

Further informationJoacim Holter, CEO, Lifecare AS,, +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 announcementwas published by Kine Hereid, Investor Relations at Lifecare AS, on 10.09.2021at 14.00 CET.