Navamedic ASA : Notice of Annual General Meeting

Oslo, 13 April 2012: The Annual General Meeting in Navamedic ASA will take place on Friday 4 May 2012 at 10:00 CET, at Felix Konferansesenter, Aker Brygge, Bryggetorget 3, 0114 Oslo

Please find attached the notice of the meeting including attachments, which is also distributed directly to all shareholders with known address. All relevant documents including annual report and accounts for 2011 can be found on

www.navamedic.com.

For further information please contact:

CFO Bjørn Lindholt (+47 93006601)

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)