Ress Life Investments A/S announces the events of the extraordinary general meeting held on 26 January 2026
Ress Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 26 January 2026 Corporate Announcement 03/2026 Ress Life Investments A/S announces the events of the extraordinary general meeting held on 26 January 2026. At the extraordinary general meeting of Ress Life Investments A/S held on Monday 26 January 2026, the following decisions were taken: Amendment of the Company’s Articles of Association by suspending the running of notice periods for redemption in the period from 1 January 2026 to 31 December 2026 – cf. item 1 of the agenda.Amendment of the Company’s Articles of Association by removing the appointment of Resscapital AB as the Company’s Fund Manager – cf. item 2 of the agenda. The following proposal was not approved by the required 9/10′ majority and hence rejected by the extraordinary general meeting: Amendment of the Company’s Articles of Association by not allowing any shareholder or shareholders acting in concert to vote for more than 1/3 minus one vote of all votes on shares (excluding treasury shares) of the Company – cf. item 3 of the agenda. The updated Articles of Association of the Company are attached. Questions related to this announcement can be made to the Company’s AIF-manager, Resscapital AB. Contact person:Johan Jonsonjohan.jonson@resscapital.comTel + 46 70 612 02 14
Attachments
Ress Life Investments AS – Company Announcement 2026 EGM (Final)
AoA – Ress Life Investments 26.01.2026 (Final)
