LIFE: Minutes from Extraordinary General Meeting 30.09.21

Bergen, Norway 30.09.21The Extraordinary General Meeting of Lifecare AS was held digitally on Thursday30 September 2021 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 16 September 2021. The complete minutes ofthe Extraordinary General Meeting are attached and will be available

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 30.09.2021at 09.05 CET.