Navamedic — AGM Information 2021

Jun 3, 2021

Navamedic ASA: Minutes of Annual General Meeting

Navamedic ASA: Minutes of Annual General Meeting

Oslo, 3 June 2021: The Annual General Meeting of Navamedic ASA was held today at 13:00 CEST. All items on the agenda were resolved in accordance with the board of directors' proposals and the nomination committee's recommendations.

A copy of the minutes from the Annual General Meeting are attached to this notice and will also be made available at the Company's webpage www.navamedic.com.

For further information, please contact:

Kathrine G. Andreassen, CEO, Navamedic,

Mobile: +47 951 78 680

E-mail: kathrine@navamedic.com

Lars Hjarrand, CFO, Navamedic,

Mobile: +47 917 62 842

E-mail: lars.hjarrand@navamedic.com

This information is subject to the disclosure requirements pursuant to the Continuing Obligations for Issuers of Shares in accordance with Oslo Rule Book II - Issuer Rules.