Navamedic ASA: Notice of Annual General Meeting

14 May 2025 14:35 CEST

The annual general meeting of Navamedic ASA (OSE: NAVA) will be held on
Wednesday, June 4th 2025 at 09:00 (CET) in the Navamedic offices in Henrik
Ibsens gate 100, 0255 Oslo. The Notice of the Annual General Meeting is
attached. The Notice is posted electronically or by mail to all shareholders and
is available on the company's website at https://navamedic.com/investors/general
-meeting/.

For further information, please contact:

Kathrine G. Andreassen, CEO, Navamedic, Mobile: +47 951 78 680 E-mail:
kathrine@navamedic.com

Lars Hjarrand, CFO, Navamedic, Mobile: +47 917 62 842 E-mail:
lars.hjarrand@navamedic.com

More information:
Access the news on Oslo Bors NewsWeb site

646341_NAVA_Notice_of_AGM_2025.pdf