Omda AS

Pre-Annual General Meeting Information • Apr 11, 2025

Omda AS – Notice of Annual General Meeting

Omda AS – Notice of Annual General Meeting

Oslo, Norway, 11 April 2024: The Board of Directors (the “Board”) hereby calls for the Annual General Meeting of Omda AS (the “Company”). The meeting will take place at the Company’s offices located at Drammensveien 288, 0283 Oslo, at 10:00 CEST on 25 April 2025.

Agenda items include:

• Approval of the Annual Report

• Election of members to the Board of Directors

• Election of members to the Nomination and Remuneration Committee

• Approval of remuneration for the Board of Directors and the Nomination and Remuneration Committee

The Board encourages all shareholders to submit proxy forms prior to the meeting as an alternative to attending in person. Votes can be cast using the proxy form included in the attached Notice of Annual General Meeting. All relevant documents have been distributed to registered shareholders and are also available on the Company's website: omda.com.

For more information, please contact:

Einar Bonnevie

Chief Financial Officer

+47 91 55 45 32

einar.bonnevie@omda.com

About Omda

Omda is the leading provider of specialised software for healthcare and emergency services in the Nordics with a growing presence in Europe, North America and the Pacific region. The company has more than 500 customers in 27 countries and employs more than 250 dedicated specialists. Our highly specialised healthcare solutions empower medical professionals and emergency responders, enabling them to know more and work smarter. With a focus on user-centric design, value-driven development and close working relationships with customers, Omda delivers solutions that enhance patient safety and improve healthcare outcomes. For more information, visit www.omda.com Follow us on LinkedIn Subscribe to our newsletter: http://eepurl.com/dsoOJH