Navamedic ASA Annual General Meeting 2015

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The Annual General Meeting of Navamedic ASA was held on 8 June in 
Oslo. All proposals according to the notice of the meeting were adopted. Minutes of the Annual General Meeting and the AGM presentation are
attached. 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.