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Financial Calendar

February 7, 2022

Financial calendar for Elliptic Laboratories ASFINANCIAL YEAR 202121.04.2022 — Annual Report10.03.2022 — Quarterly Report — Q4FINANCIAL YEAR 202214.07.2022 — Half-yearly Report19.05.2022 — Annual General Meeting25.05.2022 — Quarterly Report — Q117.11.2022 — Quarterly...

Elliptic Labs — Minutes from Extraordinary General Meeting

January 18, 2022

Please find attached the minutes from the Extraordinary General Meeting of Elliptic Laboratories AS (the "Company") held today, 18 January 2022. All resolutions were approved as proposed by the Board of Directors, including inter alia the conversion of the...

Elliptic Labs — Notice of Extraordinary General Meeting

January 11, 2022

The shareholders of Elliptic Laboratories AS (the "Company") are hereby given notice of an extraordinary general meeting to be held on 18 January 2022 at 10:00 CET, where the agenda inter alia consists of the election of new board members and the conversion of...