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2015-10-09

Navamedic ASA: Notice of extraordinary general meeting

An extraordinary general meeting in Navamedic ASA is hereby convened to be
held 30.10.2015 at 10.00 CET at Felix Konferansesenter, Aker
Bryggge,Bryggetorget 3,Oslo

Please find attached the notice to the general meeting with appendices,
hereunder the recommendation from the nomination committee.

Contact Navamedic ASA:

CFO Bjørn Lindholt
Mail: bjorn.lindholt@navamedic.com
Mobile: +47 93 00 66 01

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

Notice of extraordinary general meeting
http://hugin.info/136020/R/1957651/713288.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Navamedic ASA via Globenewswire

HUG#1957651

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