The Annual General Meeting (AGM) of Lifecare ASA was held today as a hybrid meeting. All proposals on the agenda were adopted, cf. the notice of the AGM that was published on Oslo Stock Exchange on April 1, 2026.
The minutes are attached and available at https://lifecare.no/investor/governance.
The AGM elected three new directors to the Board: Tore B. Ellingsen, Kathrine Gamborg Andreassen and Renete Kaarvik, all for a period of two years.
The Board of Lifecare ASA thus consists of the following directors: