Notice of Annual General Meeting 26 May

5/4/2016 3:45:00 PM

The Annual General Meeting in Navamedic ASA will take place on Thursday 26 may 2016 at 15.00 at Hotel Continental, Stortingsgaten 24-26, Oslo

Please find attached the annual report.

Notice of the meeting including attachments, has been distributed directly to all shareholders with known address. All relevant documents including annual report and accounts for 2015 can be found on www.navamedic.com.

For further information please contact:

CEO Tom Rönnlund
E-mail: tom.ronnlund@navamedic.com
Mobile: +46 727 320 321

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