Navamedic ASA has today, June 3^rd 2020, held the 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 also be available at www.navamedic.com.

For further information please contact: Lars Hjarrand, CFO.

E-mail: lars.hjarrand@navamedic.com Phone +47 917 62 842

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