Hofseth Biocare ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

An Extraordinary General Meeting of Hofseth BioCare ASA will be held at the company's premises in Kipervikgata 13, 6003 Ålesund on 3 December 2021 at 13:00 CET, for supplementary election to the Board of Directors.All shareholders are encouraged to submit a voting proxy to the chairman of the board in lieu of attending the General Meeting in person, due to the ongoing situation with spread of Covid-19. The general meeting will be conducted as briefly as possible, and representation of the...

An Extraordinary General Meeting of Hofseth BioCare ASA will be held at the company's premises in Kipervikgata 13, 6003 Ålesund on 3 December 2021 at 13:00 CET, for supplementary election to the Board of Directors.

All shareholders are encouraged to submit a voting proxy to the chairman of the board in lieu of attending the General Meeting in person, due to the ongoing situation with spread of Covid-19. The general meeting will be conducted as briefly as possible, and representation of the Company's Board of Directors and management will be kept to a minimum.

Please find the notice attached.

For further information, please contact:

Jon Olav Ødegård, CFO of Hofseth BioCare ASA
Phone: +47 93632966
E-mail: [email protected]

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act

Attachment

• 211108 - Notice EGM - BoD election