Observe Medical ASA - Notice of Annual General Meeting

06 Jun 2025 14:00 CEST

Oslo, 6 June 2025 - Observe Medical ASA (OBSRV): The annual general meeting of
Observe Medical ASA will be held on Friday, 27 June 2025, at 10:00 (CEST).

The annual general meeting will be held at Dronning Eufemias gate 16, 2nd floor,
0191 Oslo, Norway.

The notice of the annual general meeting is attached, together with the
attendance and proxy forms. The notice has been sent to shareholders with known
addresses, and is also available on the Company's website
www.observemedical.com.

For further information, please contact:

Jørgen Mann, CEO Observe Medical

Mobile: +45 408 67 558

E-mail: jorgen.mann@observemedical.com

Johan Fagerli, CFO Observe Medical

Mobile: +47 958 12 765

E-mail: johan.fagerli@observemedical.com

About Observe Medical:

Observe Medical is a Nordic medtech company that develops, markets and sells
innovative medtech products for the global market. The Company is committed to
improving patient welfare and patient outcomes, improving clinical data accuracy
and promoting positive health economics.

The Company seeks to drive growth by leveraging its expertise in sales and
commercialization of its broad portfolio of medical technology products, mainly
in urine measurement and ultrasound, in combination with targeted M&A and
distribution. Observe Medical is working with a network of leading distributors
to provide outstanding solutions for healthcare professionals globally.

The Company is headquartered in Oslo, Norway.

Further information is available at www.observemedical.com.

More information:
Access the news on Oslo Bors NewsWeb site

648657_OMASA_Notice_of_annual_general_meeting_2025.pdf