Observe Medical ASA - Minutes from Annual General Meeting

24 May 2024 21:43 CEST

Observe Medical ASA has today, May 24, 2024, held the Annual General Meeting.
All resolutions were made in accordance with the board's and the nomination
committee's proposals. The minutes from the general meeting is attached hereto
and will also be available at www.observemedical.com.

For further information, please contact:

Jørgen Mann, Interim CEO Observe Medical
Mobile: +45 408 67 558
E-mail: jorgen.mann@observemedical.com (rune.nystad@observemedical.com)

Johan M. Fagerli, Interim CFO of Observe Medical
Mobile: +47 958 12 765
E-mail: johan.fagerli@observemedical.com (perarne.nygard@observemedical.com)

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

619746_Observe_Medical_ASA_Minutes_from_Annual_General_Meeting_2024.pdf