Communiqué from extraordinary general meeting in STENOCARE
STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER: STENOOn 13 June 2023 an extraordinary general meeting of shareholders of STENOCARE A/S, CVR no. 39024705, was held at law firm Lund Elmer Sandager, Kalvebod Brygge 39-41, 1560 Copenhagen with the following agenda: Agenda: 1. Appointment of a chairman of the meeting 2. Authorisations to the board of directors 3. Amendment of articles of association 4. Any other business Re. 1 Appointment of a chairman Ulrik Bayer, attorney-at-law, was appointed chairman of the meeting. The chairman of the meeting