Thor Medical ASA - Notice of Annual General Meeting on 23 April 2026

01 Apr 2026 08:00 CEST

1.4.2026 08:00:00 CEST | Thor Medical ASA | Additional regulated information
required to be disclosed under the laws of a member state

Notice is given that the Annual General Meeting of Thor Medical ASA will be held
on 23 April 2026, at 14:00 hours CEST at Advokatfirmaet Selmer, Ruseløkkveien
14, 0251 Oslo. The full notice and appendices are attached. The notice and the
documents to which it refers are also available on www.thormedical.com -
https://www.thormedical.com.



DISCLOSURE REGULATION

This information is required to be disclosed under Section 5-12 of the
Securities Trading Act.



For further information please contact:



Mathias Nilsen Reierth

Head of Communications and Corporate Affairs

Tel: +47 988 05 724

mathias.reierth@thormedical.com

ABOUT THOR MEDICAL ASA

Thor Medical is an emerging supplier of radionuclides, primarily alpha particle
emitters, from naturally occurring thorium. Its proprietary production process
requires no irradiation or use of nuclear reactors, and provides reliable,
environmentally friendly, cost-efficient supply of alpha-emitters for the
radiopharmaceutical industry. Thor Medical is headquartered in Oslo, Norway and
listed on the Oslo Stock Exchange under the ticker symbol 'TRMED'.



To learn more, visit www.thormedical.com - https://www.thormedical.com

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6952/Download%20announce
ment%20as%20PDF.pdf

Thor Medical - Proposed resolutions for the AGM 2026 English.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6946/Thor%20Medical%20-%
20Proposed%20resolutions%20for%20the%20AGM%202026%20English.pdf

Thor Medical - Proposed resolutions for the AGM 2026 Norsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6947/Thor%20Medical%20-%
20Proposed%20resolutions%20for%20the%20AGM%202026%20Norsk.pdf

Thor Medical - Notice of AGM 2026 English.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6950/Thor%20Medical%20-%
20Notice%20of%20AGM%202026%20English.pdf

Thor Medical - Notice of AGM 2026 Norsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6951/Thor%20Medical%20-%
20Notice%20of%20AGM%202026%20Norsk.pdf

More information:
Access the news on Oslo Bors NewsWeb site

669917_Thor Medical - Proposed resolutions for the AGM 2026 Norsk.pdf
669917_Download announcement as PDF.pdf
669917_Thor Medical - Proposed resolutions for the AGM 2026 English.pdf
669917_Thor Medical - Notice of AGM 2026 English.pdf
669917_Thor Medical - Notice of AGM 2026 Norsk.pdf