Navamedic

Pre-Annual General Meeting Information • May 14, 2025

Navamedic ASA: Notice of Annual General Meeting

Navamedic ASA: Notice of Annual General Meeting

The annual general meeting of Navamedic ASA (OSE: NAVA) will be held on

Wednesday, June 4th 2025 at 09:00 (CET) in the Navamedic offices in Henrik

Ibsens gate 100, 0255 Oslo. The Notice of the Annual General Meeting is

attached. The Notice is posted electronically or by mail to all shareholders and

is available on the company's website at https://navamedic.com/investors/general

-meeting/.

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