Navamedic ASA: Minutes of Annual General Meeting

04 Jun 2025 10:29 CEST

Oslo, 4 June 2025: The Annual General Meeting of Navamedic ASA was held today at
09:00 CEST. All items on the agenda were resolved in accordance with the board
of directors' proposals and the nomination committee's recommendations. A copy
of the minutes from the Annual General Meeting is attached to this notice and
will also be made available on the Company's webpage www.navamedic.com.

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

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

648325_Navamedic_Minutes_of_AGM_2025.pdf