The extraordinary general meeting of PatientSky Group AS (the "Company") will be
held at Felix Konferansesenter, Bryggetorget 3, 0125 OSLO on: 13.October 2021 at
10:00 hours (CEST), with the board proposing that Sven Gustav Bakken to be
elected as a new board member.

The proposed agenda for the extraordinary general meeting:
1 ELECTION OF A CHAIRMAN OF THE MEETING
2 APPROVAL OF NOTICE AND AGENDA OF THE MEETING
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES
4 ELECTION OF A NEW BOARD MEMBER

Shareholders who wish to attend the general meeting are requested to complete
and return the attached attendance slip (cf. Appendix 1) by 8. October 2021 at
12:00 hours (CEST).