January 5, 2023

                                                                        Ress Life Investments A/SHolbergsgade 14, 2 tvDK-1057 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.comTo: Nasdaq CopenhagenDate: 5 January 2023 Corporate Announcement 01/2023 Ress Life Investments A/S announces the events of the annual general meeting held on 5 January 2023. At the annual general meeting of Ress Life Investments A/S held on Thursday 5 January 2023, the following decisions were taken: •      The 2021/2022 Annual Report was approved – cf item 1 of the agenda. •      Appropriation of the year’s result was approved – cf item 2 of the agenda. •      Søren Andersen, Jeppe Buskov, Ketil Petersen and Anne Buchardt were re-elected to the Board of Directors – cf item 3 of the agenda. •      The Remuneration Report was approved – cf item 4 of the agenda. •      The amended Remuneration Policy was approved – cf item 5 of the agenda. •      The remuneration for the Board of Directors for 1 October 2022 to 31 December 2023 was approved – cf item 6 of the agenda. •      The change of financial year from 1 October – 30 September to 1 January – 31 December with a transition period from 1 October 2022 through 31 December 2022 and deletion of Article 18.2 of the Articles of Association were approved – cf item 7 of the agenda. •        Deloitte Statsautoriseret Revisionspartnerselskab was re-elected as auditor – cf item 8 of the agenda. Questions related to this announcement can be made to the company’s AIF-manager, Resscapital AB. Contact person:Gustaf Hagerudgustaf.hagerud@resscapital.comTel + 46 8 545 282 27
Attachment

Ress Life Investments AS – Company Announcement 2023 AGM