Medistim

Pre-Annual General Meeting Information • Apr 4, 2017

Notice of ordinary general meeting in Medistim ASA

Notice of ordinary general meeting in Medistim ASA

Medistim ASA is giving notice of ordinary general meeting

the 26th of April 2017. The meeting starts at 10.00 and is

held at the company office at Økernveien 94 in Oslo.

Attached is the agenda for the meeting and attendance form.

Attached is also the annual report for 2016.

The Board of Director's have suggested a dividend of NOK

1.75 per share. If the general meeting approves the

suggested dividend it will go to the registered shareholders

by the end of the day the 26th of April. This means that the

shares in Medistim ASA will be traded ex dividend NOK 1.75

from 27.04.2017.