Extraordinary general meeting held

12/20/2018 1:51:39 PM

An extraordinary general meeting in Navamedic ASA (the "Company") was held today on 20 December 2018. Minutes from the meeting is attached hereto.

Contact Navamedic ASA:

Chief Financial Officer Toril Ås

E-mail: toril.as@navamedic.com

Protokoll EGF 2018.pdf