Ress Life Investments A/S

Ress Life Investments A/S, Decisions of the extraordinary general meeting held on 24 October 2025

                                                                        
Ress Life Investments A/S
Nybrogade 12
DK-1203 Copenhagen K
Denmark
CVR nr. 33593163
www.resslifeinvestments.com

To: Nasdaq Copenhagen
Date: 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 Hagerud
gustaf.hagerud@resscapital.com
Tel + 46 8 545 282 27

Attachment

• Ress Life Investments AS - Company Announcement 2025 EGM