Navamedic ASA has today, 28 May 2019, held an annual general meeting. All resolutions were made in accordance with the board’s/nomination committee’s proposals. The minutes from the general meeting is attached hereto and will be made available at www.navamedic.com.

For further information please contact:

Toril Ås, Chief Financial Officer
E-mail: toril.as@navamedic.com
Phone +47 95 70 10 71

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