Minutes from Annual General Meeting – Re-election of Chairman

Bergen, Norway 18 April 2023The Annual General Meeting of Lifecare AS was convened as a hybrid meeting on 18April 2023. Morten Foros Krohnstad (Chairman of the Board) and Hans Johan Hekland (Boardmember) was re-elected as proposed by the Nomination Committee, with noalternative candidates proposed. All proposals on the agenda were adopted, cf. the notification of the AnnualGeneral Meeting that was published on Oslo Stock Exchange on 31. Mars 2023. Thecomplete minutes of the Annual General Meeting are attached and will beavailable on www.lifecare.noFurther informationJoacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.no, +47 40 05 90 40This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. This stock exchange announcementwas published by Joacim Holter, CEO at Lifecare AS, on 18 April 2023 at 13:15CET.