Ress Life Investments A/S announces the events of the extraordinary general meeting held on 27 March 2026

                                                                        Ress Life Investments A/SNybrogade 12DK-1203 Copenhagen KDenmarkCVR nr. 33593163www.resslifeinvestments.com To: Nasdaq CopenhagenDate: 27 March 2026 Corporate Announcement 12/2026 Ress Life Investments A/S announces the events of the extraordinary general meeting held on 27 March 2026. At the extraordinary general meeting of Ress Life Investments A/S held on Friday 27 March 2026, the following decision was taken: Appointment of Deloitte Statsautoriseret Revisionspartnerselskab as auditor for the financial year 2025. 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
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Ress Life Investments AS – Company Announcement 2026 EGM

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