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Oslo, Norway — Elliptic Labs (OSE: ELABS) The annual general meeting of Elliptic Laboratories ASA ("Elliptic Labs" or the "Company") was held today, 23 May 2023.

The minutes from the meeting are attached to this notice and will be made available on the Company's website, www.ellipticlabs.com. All items on the agenda were approved as proposed by the Company's board of directors,

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