OMDA AS OMDA ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Omda AS: Minutes from the annual general meeting

28. April 2026 kl. 14:28

The annual general meeting of Omda AS was held today, 28 April 2026, at the Company’s headquarters in Oslo. All proposals in the agenda were adopted. The minutes from the annual general meeting are attached with this notification.

For more information, please contact: Einar Bonnevie Chief Financial Officer +47 91 55 45 32 einar.bonnevie@omda.com

About Omda Omda is the leading provider of niche software for specialised healthcare and emergency services in the Nordics with a growing presence in Europe, North America and the Pacific region. The company has more than 750 contracts in 25 countries and employs approximately 260 dedicated specialists. Our highly specialised healthcare solutions empower medical professionals and emergency responders, enabling them to know more and work smarter. With a focus on user-centric design, value-driven development and close working relationships with customers, Omda delivers solutions that enhance patient safety and improve healthcare outcomes.

For more information, visit www.omda.com Follow us on LinkedIn

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Minutes from annual general meeting 2026.pdf