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Medistim

Pre-Annual General Meeting Information • Mar 27, 2019

3662_rns_2019-03-27_68092ae1-43ff-4477-bf3a-bb0da1c7b04b.html

Pre-Annual General Meeting Information

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Notice of ordinary general meeting in Medistim ASA

Medistim ASA is giving notice of ordinary general meeting the 24th of April 2019. 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 2018.

The Board of Director's have suggested a dividend of NOK 2.25 per share. If the general meeting approves the suggested dividend it will go to the registered shareholders by the end of the day the 24th of April. This means that the shares in Medistim ASA will be traded ex dividend NOK 2.25 from 25th of April 2019.