Medistim — Proxy Solicitation & Information Statement 2026

Apr 14, 2026

Notice of Annual General Meeting in Medistim ASA

Notice of Annual General Meeting in Medistim ASA

(Oslo, 14th of April 2026) Medistim ASA (OSE: MEDI), a niche market leader within ultrasound technology with headquarters in Norway, that develops and commercializes medical equipment for use within cardiac, vascular and transplant surgery, announces the Annual General Meeting for the company.

The Annual General Meeting will take place on the 6th of May 2026 at 10.00 and is held at Medistim’s offices at Økernveien 94 in Oslo. Attached are the agenda for the meeting and the voting form. Shareholders will receive a separate letter including reference and pin code to register votes. It is possible to give proxy with and without voting instructions. By using a proxy with voting instructions, the shareholders will vote on the specific issues without personal attendance. For further information on the use of proxy and voting, see general information at the bottom of the notice and enclosed proxy forms.

About Medistim:

Medistim was established in 1984 and has a track record of profitable growth over the past >15 years. The company is a pioneer within its segment, and continues to invest in new product development. Medistim has wholly owned subsidiaries with sales organizations in the USA, Canada, China, Germany, UK, Spain, Denmark, Sweden, Japan and Norway, in addition to the about 60 distributors in Europe, Asia, Middle East, Africa, Canada and South America.

For more information, visit the Medistim home page: www.Medistim.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act (Verdipapirhandelloven).

For more information, contact:

President and CEO, Kari E. Krogstad, Medistim ASA

Tel: + 47 918 38 110

Email: kari.krogstad@medistim.com

CFO, Thomas Jakobsen, Medistim ASA

Tel: + 47 906 59 940

Email: thomas.jakobsen@medistim.com