Annual General Meeting in Nordhealth AS

24 Apr 2023 13:38 CEST

The Annual General Meeting (the "AGM") of Nordhealth AS (the "Company") was held
on 24 April 2023 at 10:00 hours (CET). The minutes of the AGM are attached, as
well as the attendance list and voting protocol. All resolutions were approved
in accordance with the proposal from the board of directors including, inter
alia, a board authorization to increase the share capital with up to NOK
12,028,761.90 by issuance of new shares and to acquire treasury shares for an
amount of up to NOK 12,028,761.90. These authorizations will replace the
previous authorizations issued at the annual general meeting held on 2 June
2022.

For further information, please contact:

Charles MacBain, CEO

charles.macbain@nordhealth.com

+44 75 3903 2200

Mari Orttenvuori, CFO

mari.orttenvuori@nordhealth.com

+358 46 8765 233

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 50,000 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 more than 380
employees working either remotely or from offices (collaboration hubs). Visit
the company's website at nordhealth.com (http://www.nordhealth.com).

More information:
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588335_General_Meeting_Minutes_Nordhealth_24_April_2023.pdf