Hofseth BioCare ASA: Completed Extraordinary General Meeting

APPROVAL AND PUBLICATION OF PROSPECTUS

PROXY RIGHTS AT GENERAL MEETING

HBC adds ex-Johnson & Johnson Senior Commercial leader, Will Urban-Smith, to its Sales & Marketing team in the Consumer Health division

Significant exclusive distribution agreement with IMCD for 16 territories globally including the USA & Canada

Boosts Sales & Marketing in its Consumer Health division by hiring ex-Novartis and ex-GSK senior executive Andy Gill

SUPPLEMENTARY ELECTIONS TO BOARD AND AUDIT COMMITTEE – NOTICE OF EGM

COMPLETED EXTRAORDINARY GENERAL MEETING AND APPROVED SUBSEQUENT OFFERING

PROXY RIGHTS AT GENERAL MEETING

THIRD QUARTER 2020 FINANCIAL REPORT