Ress Life Investments A/S, Decisions of the extraordinary general meeting held on 24 October 2025
Ress Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 24 October 2025 Corporate Announcement 33/2025 Ress Life Investments A/S announces the events of the extraordinary general meeting held on 24 October 2025. At the extraordinary general meeting of Ress Life Investments A/S held on Friday 24 October 2025, the following decision was taken: Decrease of the company’s share capital by EUR 30,000,000 by cancellation of 60,000 treasury shares was approved – cf item 1 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
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Ress Life Investments AS – Company Announcement 2025 EGM
