Annual General Meeting 23 May 2013

The Annual General Meeting of Navamedic ASA was held on 23 May 2013 at 10 a.m.in Oslo.

All proposals according to the notice of the meeting were adopted.

Wenche Rolfsen was elected as a new board member. Wenche Rolfsen has a PhD in pharmacology and has over 30 years' experience of the pharmaceutical industry.

Minutes of the Annual General Meeting is attached (in Norwegian only).

For further information, please contact:

CFO Bjørn Lindholt

E-mail.bjorn.lindholt@navamedic.com

Tlf: +47 93 00 66 01

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

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