Navamedic ASA: Notice of Annual General Meeting

31 Mar 2026 12:00 CEST

The annual general meeting of Navamedic ASA will be held on Thursday, 23 April
2026 at 15:00 (CEST) at the company’s offices at Henrik Ibsens gate 100, 0255
Oslo. Shareholders may also participate digitally or cast votes in advance.

The notice of the meeting, including the agenda as well as the notice of
attendance, advance voting and proxy form, is attached to this message and is
also available, together with the related attachments, at
https://navamedic.com/investors/general-meeting/.

About Navamedic
Navamedic ASA is a full-service provider of high-quality healthcare products to
hospitals and pharmacies. Navamedic meets the specific medical needs of patients
and consumers by leveraging its highly scalable market access platform, leading
category competence and local knowledge. Navamedic is present in all the Nordic
countries, the Baltics and Benelux, with sales representation in Greece.
Navamedic is headquartered in Oslo, Norway, and listed on the Oslo Stock
Exchange (ticker: NAVA). For more information, please visit www.navamedic.com.

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

More information:
Access the news on Oslo Bors NewsWeb site

669814_Navamedic ASA - Notice of AGM 23 April 2026.pdf