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Publication of Annual Report and Accounts & Notice of AGM

April 25, 2024

LungLife AI, Inc.
(the “Company” or “LungLife”)

Publication of Annual Report and Accounts & Notice of AGM

LungLife AI (AIM: LLAI), a developer of clinical diagnostic solutions for lung cancer, announces that the Annual Report and Accounts, Notice of Annual General Meeting ("AGM"), Form of Direction and associated Form of Proxy are now available on the Company’s website and will be posted to those shareholders who have opted out of electronic communications today.

The documents are available here: lunglifeai.com/investors/financial-information-documents-presentations/

The Company's AGM will be held at 4:00 P.M. (BST) on 5 June 2024, at Investec Bank plc, 30 Gresham Street, London, EC2V 7QP. The Board will make arrangements for shareholders to listen to proceedings remotely should they wish to do so. The Company will announce details of how to listen to the meeting remotely and any other significant changes to the meeting arrangements via RNS and on LungLife’s website at investors.lunglifeai.com/

Shareholders are strongly encouraged to vote by proxy, whether or not you plan to attend the Company’s Annual General Meeting in person. You may register your votes on the resolutions of the Annual General Meeting by completing and returning the proxy form that accompanies this Notice in accordance with the instructions printed on the proxy form.

If shareholders’ holding of Common Shares is by way of dematerialised depository interests representing underlying Common Shares (“Depository Interests”), they can vote through the CREST system or by returning a Form of Instruction to the Depositary. Further instructions are set out in the Notes to the Notice of Annual General Meeting.

The resolutions to be proposed at the Annual General Meeting are summarised in the Notice of AGM.

The results of voting on the resolutions will be announced via a regulatory information service and posted on the Company’s website as soon as practicably possible after the AGM.

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