Annual General Meeting held

6/6/2017 2:37:19 PM

Navamedic ASA has today, 6 June 2017, 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

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

Protokoll OGF 2017