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Attched is the Calling Notice for an Extraordinary General Meeting for October
19, 2022, as well at the proposal from the Company's Nomination Committee.

The Shareholder Meeting will be arrange as physical meeting with possibility for
digital participation. If not present in person, the attached voting form must
be used.

Please use the attached Voting Form for attendance and voting.

Carasent ASA is an investment management company that provides services to businesses that develop entrepreneurial and e-health solutions. The company has a system called 'Webdoc' a cloud-based medical record system with integrated add-on services for the private and public health care industry.