Navamedic — AGM Information 2016

May 4, 2016

Notice of Annual General Meeting 26 May

Notice of Annual General Meeting 26 May

The Annual General Meeting in Navamedic ASA will take place on Thursday 26 may

2016 at 15.00 at Hotel Continental, Stortingsgaten 24-26, Oslo

Please find attached the annual report. Notice of the meeting

including attachments, has been distributed

directly to all shareholders with known address. All relevant documents

including annual report and

accounts for 2015 can be found on www.navamedic.com.

For further information please contact:

CEO Tom Rönnlund

E-mail: tom.ronnlund@navamedic.com

Mobile: +46 727 320 321

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2009721]