Communiqué from extraordinary general meeting in STENOCARE A/S
STENOCARE A/SNASDAQ FIRST NORTH GROWTH MARKET, DENMARKTICKER: STENOOn 18 November 2022 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 to issue convertible loans 3. Confirmation of decisions 4. Amendment of articles of association 5. Any other business Re. 1 Appointment of a chairman Ulrik Bayer, attorney-at-law,