Thor Medical ASA - Notice of Annual General Meeting on 24 April 2025

03 Apr 2025 08:38 CEST

3.4.2025 08:38:16 CEST | Thor Medical ASA | Additional regulated information
required to be disclosed under the laws of a member state

3 April 2025: Notice is given that the Annual General Meeting of Thor Medical
ASA will be held on 24 April 2025, at 14:00 hours CEST at Advokatfirmaet Selmer,
Ruseløkkveien 14, 0251 Oslo. The full notice and appendices are attached. The
notice and the documents to which it refers are also available on
www.thormedical.com - http://www.thormedical.no.

DISCLOSURE REGULATION

This information is required to be disclosed under Section 5-12 of the
Securities Trading Act.

CONTACTS

Brede Ellingsæter, CFOO, Thor Medical ASA, +47 472 38 440,
brede.ellingseter@thormedical.com - brede.ellingseter@thormedical.no

ABOUT THOR MEDICAL ASA

Thor Medical is an emerging supplier of radionuclides, primarily alpha particle
emitters, from naturally occurring thorium. Its proprietary production process
requires no irradiation or use of nuclear reactors, and provides reliable,
environmentally friendly, cost-efficient supply of alpha-emitters for the
radiopharmaceutical industry. Thor Medical is headquartered in Oslo, Norway and
listed on the Oslo Stock Exchange under the ticker symbol 'TRMED'.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18482084/5904/Download%20announce
ment%20as%20PDF.pdf

Thor Medical - Proposed resolutions for the AGM 2025 norsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18482084/5899/Thor%20Medical%20-%
20Proposed%20resolutions%20for%20the%20AGM%202025%20norsk.pdf

Thor Medical - Proposed resolutions for the AGM 2025 English.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18482084/5900/Thor%20Medical%20-%
20Proposed%20resolutions%20for%20the%20AGM%202025%20English.pdf

Thor Medical - Notice of AGM 2025 norsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18482084/5902/Thor%20Medical%20-%
20Notice%20of%20AGM%202025%20norsk.pdf

Thor Medical - Notice of AGM 2025 English.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18482084/5903/Thor%20Medical%20-%
20Notice%20of%20AGM%202025%20English.pdf

More information:
Access the news on Oslo Bors NewsWeb site

642896_Download announcement as PDF.pdf
642896_Thor Medical - Proposed resolutions for the AGM 2025 English.pdf
642896_Thor Medical - Proposed resolutions for the AGM 2025 norsk.pdf
642896_Thor Medical - Notice of AGM 2025 norsk.pdf
642896_Thor Medical - Notice of AGM 2025 English.pdf