Omda AS – Notice of Annual General Meeting

11 Apr 2025 10:52 CEST

Oslo, Norway, 11 April 2024: The Board of Directors (the “Board”) hereby calls
for the Annual General Meeting of Omda AS (the “Company”). The meeting will take
place at the Company’s offices located at Drammensveien 288, 0283 Oslo, at 10:00
CEST on 25 April 2025.

Agenda items include:
• Approval of the Annual Report
• Election of members to the Board of Directors
• Election of members to the Nomination and Remuneration Committee
• Approval of remuneration for the Board of Directors and the Nomination and
Remuneration Committee

The Board encourages all shareholders to submit proxy forms prior to the meeting
as an alternative to attending in person. Votes can be cast using the proxy form
included in the attached Notice of Annual General Meeting. All relevant
documents have been distributed to registered shareholders and are also
available on the Company's website: 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 Follow us on
LinkedIn Subscribe to our newsletter: http://eepurl.com/dsoOJH

More information:
Access the news on Oslo Bors NewsWeb site

643609_Omda AS - Notice to annual general meeting.pdf
643609_Annual_report_2024.pdf
643609_Information about proposed new board members.pdf