NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC
Optomed Plc Stock Exchange Release 3 April 2023 at 13.00, Helsinki NOTICE OF THE ANNUAL GENERAL MEETING OF OPTOMED PLC Notice is given to the shareholders of Optomed Plc (“Optomed” or the “Company”) of the Annual General Meeting (the “General Meeting”) to be held on Wednesday, 10 May 2023 at 10:00 a.m. (EEST) at Hanaholmen, Congress Hall Tetra, Hanasaarenranta 5, FI-02100 Espoo. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30 a.m. (EEST). Shareholders may exercise their voting rights by