Oslo, Norway, January 25, 2023.
 
The Board of Directors of PatientSky Group AS hereby summons for an EGM which
will be held at Hoffsveien 4, 0275 Oslo on 3.February 2023 at 11:00 hours
(CEST).

The board proposes that Nikolaj Helsinghoff Andersen to be elected as a new
board member, as replacement for Sven Gustav Bakken who needs to resign from his
position as Director due to stepping out from Blystad group. The Board would
like to thank Sven for his valuable contribution during an important time for
the company, and the board wishes him all the best in his future endeavours.
The board also proposes remuneration for the board members. 

Please see attached the notice with proxy forms for further information.