Fund announcements

Ress Life Investments A/S
Decisions of general meeting

Ress Life Investments A/S
Holbergsgade 14, 2 tv
DK-1057 Copenhagen K
Denmark
CVR nr. 33593163
resslifeinvestments.com
To: Nasdaq Copenhagen
Date: 27 August 2018

Corporate Announcement 26/2018

The events of Ress Life Investments A/S extraordinary general meeting held on 27 august 2018

At the extraordinary general meeting of Ress Life Investments A/S held on Monday 27 August 2018, the following decisions were taken:

• Søren Andersen and Ketil Petersen were elected to the Board of Directors – cf item 1 of the agenda
• The authorization to the Board of Directors to increase the share capital of the Company without pre-emption rights of the existing shareholders was approved and the Articles of Association of the Company were amended – cf. item 2 of the agenda.

Questions related to this announcement can be made to Gustaf Hagerud, gustaf.hagerud@resscapital.com or the Company’s Chairman, Helle Breinholt
hmb@breinholt-consulting.dk