Minutes from Annual General Meeting

The Annual General Meeting of Lifecare AS was convened as a hybrid meeting on 30 April 2024.

Trine Teigland (Board member) and Lutz Heinemann (Board member) were re-elected and Tone Kvåle (Board member) was elected as new member of the BoD as proposed by the Nomination Committee. No alternative candidates were proposed.

All proposals on the agenda were adopted, cf. the notification of the Annual General Meeting that was published on Oslo Stock Exchange on 16. April 2024. The complete minutes of the Annual General Meeting are attached and will be available on https://lifecare.no/investor-relations/