Curasight

Resolutions of the Annual General Meeting of Curasight A/S

to, mar 30, 2023 12:55 CET

Curasight A/S, CVR no. 35 24 93 89 (“Curasight” or the “Company”) held its Annual General Meeting on 30 March 2023 at 10:00 (CET) at the Company’s premises, Ole Maaløes Vej 3, room M3.10, DK-2200 Copenhagen N, Denmark.Today, Curasight A/S (“Curasight” or the “Company”) adopted the following resolutions at its Annual General Meeting: Presentation and approval of the annual report The General Meeting adopted the annual report for the financial year 2022. Appropriation of profit or covering of loss as recorded in the adopted annual report The General Meeting adopted the Board of

Transactions with warrants of series TO 1 in Curasight A/S made by managerial employees and their closely associated persons

ti, sep 21, 2021 09:38 CET

COPENHAGEN – Curasight A/S (“Curasight” or “the Company”). In accordance with Article 19 of Regulation No. 596/2014 on Market Abuse and Implementing Regulation 2016/523, this document discloses the data of the transactions made in Curasight made by managerial employees and their closely associated persons. The Company’s managerial employees and their closely associated persons have given Curasight’s power of attorney on their behalf to publish trading in Curasight’s warrants of series TO 1 by the Company’s managerial employees and their closely associated persons. Curasight’s managerial

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Resolutions of the Annual General Meeting of Curasight A/S

Transactions with warrants of series TO 1 in Curasight A/S made by managerial employees and their closely associated persons

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