Notice of Extraordinary General Meeting

08 Nov 2024 12:00 CET

Oslo, Norway, 08 November 2024: The Board of Directors (the “Board”) hereby
calls for an extraordinary general meeting of Omda AS (the “Company”) at the
Company’s offices in Drammensveien 288, 0283 Oslo, at 10:00 CET on 25 November
2024.

The agenda includes a proposed capital increase, amendments to the Articles of
Association, and the proposed granting of power of attorney to the Board to
increase the share capital through the issuance of new shares.

The Board encourages all shareholders to submit proxy forms prior to the meeting
as an alternative to attending in person. You can cast your vote by using the
proxy form with advance voting notice, which is included in the attached Notice
to the Extraordinary General Meeting.

The documents will be distributed to all registered shareholders and are
available on omda.com.

For more information, please contact:
Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@omda.com

About Omda
Omda is the leading provider of specialised software for healthcare and
emergency services in the Nordics with a growing presence in Europe, North
America and the Pacific region. The company has more than 500 customers in 27
countries and employs more than 250 dedicated specialists. Our highly
specialised healthcare solutions empower medical professionals and emergency
responders, enabling them to know more and work smarter. With a focus on
user-centric design, value-driven development and close working relationships
with customers, Omda delivers solutions that enhance patient safety and improve
healthcare outcomes.

For more information, visit www.omda.com
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More information:
Access the news on Oslo Bors NewsWeb site

631713_PWC Statement.pdf
631713_Omda AS - Notice to EGM.pdf