Nordhealth AS

Notice of Annual General Meeting of Nordhealth AS

13 May 2025 - Notice is given to the shareholders of Nordhealth AS (the

"Company") that the Annual General Meeting will be held on 27 May 2025 at 10:00

hours (CEST).

The meeting will be conducted as a virtual meeting only. Shareholders may also

participate by means of advance votes or provide a proxy with voting

instructions. Pre-registration is needed for attending the meeting, see Appendix

1 of the attached notice. Deadline for the pre-registration and registration of

advance votes and proxies is 23 May 2025 at 16:00 hours (CEST).

For further information, please contact:

Charles MacBain, CEO [email protected] +44 75 3903 2200

Alexander Cram, CFO [email protected] +32 470 69 30 20

About Nordhealth

Nordhealth is a publicly listed, fast-growing cloud-based healthcare SaaS

company on a mission to redefine digital healthcare. We build software that

empower veterinary and therapy professionals to provide the best possible care

experiences to their patients. Our products serve more than 60,000 veterinary

and therapy professionals across 13,000 clinics and hospitals located in over 30

countries.

Headquartered in Helsinki, Finland, Nordhealth has a solid footprint in the

Nordic region and a growing presence internationally, with 400 employees working

either remotely or from offices (collaboration hubs). Visit the company's

website at nordhealth.com (http://www.nordhealth.com).

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