Navamedic ASA: Minutes of Annual General Meeting

Oslo, 23 April 2026 - The annual general meeting of Navamedic ASA was held today at 15:00 (CEST).

All items on the agenda were resolved in accordance with the board of directors' proposals and the nomination committee's recommendations.

A copy of the minutes of the annual general meeting is attached to this notice and will also be made available on the company's website at https://navamedic.com/investors/general-meeting/.

About Navamedic Navamedic ASA is a full-service provider of high-quality healthcare products to hospitals and pharmacies. Navamedic meets the specific medical needs of patients and consumers by leveraging its highly scalable market access platform, leading category competence and local knowledge. Navamedic is present in all the Nordic countries, the Baltics and Benelux, with sales representation in Greece. Navamedic is headquartered in Oslo, Norway, and listed on the Oslo Stock Exchange (ticker: NAVA). For more information, please visit www.navamedic.com.

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