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Lifecare ASA

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LIFECARE ASA: Minutes from Extraordinary General Meeting
2026-01-02 16:55:00

The Extraordinary General Meeting of Lifecare ASA was convened as a hybrid meeting on 2 January 2026.

All proposals on the agenda were adopted, cf. the notification of the Extraordinary General Meeting that was published on Oslo Stock Exchange on 11 December 2025. The complete minutes of the Extraordinary General Meeting are attached and are also available on https://lifecare.no/investor/governance/

About us
Lifecare ASA is a medical sensor company developing technology for sensing and monitoring of various body analytes. Lifecare's focus is to bring the next generation of Continuous Glucose Monitoring systems to market. Lifecare enables osmotic pressure as sensing principle. Lifecare's sensor technology is suitable for identifying and monitoring the occurrence of a wide range of analytes and molecules in the human body and in pets.

Contacts
For further information, please contact:

Joacim Holter, CEO, joacim.holter@lifecare.no, +47 40 05 90 40

Renete Kaarvik, CFO, renete.kaarvik@lifecare.no, +47 94 83 82 42

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-01-02 16:55 CET.

Attachments
LIFECARE ASA: Minutes from Extraordinary General Meeting
Minutes EGM 2 January 2026

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