Disclosure of voting rights in connection with Annual General Meeting 2016

6/20/2016 2:39:00 PM

Oslo, 20 June 2016. In connection with the Annual General Meeting of Navamedic ASA, to be held today 20 June 2016, shareholder Bernt Olav Røttingsnes has received proxies to represent and vote for 473 174 shares which represents approximately 4,35 % of outstanding shares and voting rights in Navamedic ASA.

In addition, Bernt Olav Røttingsnes controls 109 141 shares, which represents approximately 1,01 % of the outstanding shares and voting rights in Navamedic ASA.

Consequently, Røttingnes will represent 582,315 shares which equals approximately 5,36% of the total outstanding shares and votes at today's general meeting.

The powers of attorney are only valid at this Annual General Meeting and after its conclusion Bernt Olav Røttingnes's shareholding in Navamedic ASA will represent approximately 1,01%.

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