ANNUAL GENERAL MEETING (AGM) OF NAVAMEDIC ASA

Navamedic ASA has today on 14 April 2011 held its Annual General Meeting.
Enclosed please find the minutes from the Annual General Meeting.
All resolutions were approved in compliance with the Agenda, except for item 10 which was resolved in accordance with the revised proposal presented by the board in the meeting.

This information is subject of the disclosure requirements acc. to §5-12 Vphl (Norwegian Securities Trading Act)

For further information, please contact

Bjorn Lindholt, CFO
Tel.: +47 67112542
bjli@navamedic.com