Annual General Meeting

The Annual General Meeting of Navamedic ASA was held on 12 April 2010 at 9 a.m. at Felix Konferansesenter in Oslo.

All proposals according to the notice of the meeting were adopted. Minutes of the Annual General Meeting is attached (in Norwegian only).

The general meeting adopted the Board`s proposal to distribute a dividend of NOK 1 per share for 2009. The dividend will be paid to the company's shareholders as of 12 April 2010, and the shares in Navamedic ASA will be traded ex. dividend of NOK 1 per share as from 13 April 2010. Disbursement will be carried out within 3 May 2010.

This information is subject of the disclosure requirements according to the Norwegian Securities Trading Act section 5-12 (verdipapirhandelloven)