Photocure ASA - Annual general meeting held

May 23, 202417:33 UTC

Oslo, Norway, 23 May 2024: Photocure ASA (OSE: PHO), held its annual generalmeeting on 23 May 2024 at 17:00 hours (CEST).

The minutes from the general meeting setting out the resolutions are attachedhereto.

For further information, please contact:

Photocure

CFO Erik DahlTel: + 47 450 55 000Email: ed@photocure.no

About Photocure ASA

Photocure: The Bladder Cancer Company delivers transformative solutions toimprove the lives of bladder cancer patients. Our unique technology, whichmakescancer cells glow bright pink, has led to better health outcomes for patientsworldwide. Photocure is headquartered in Oslo, Norway, and listed on the OsloStock Exchange (OSE: PHO). For more information, please visit us atwww.photocure.com, www.hexvix.com or www.cysview.com.

This information is subject to the disclosure requirements pursuant to section5-12 of the Norwegian Securities Trading Act.

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