Notice of Annual General Meeting
The shareholders in Navamedic ASA are invited to the Annual General Meeting 12 April 2010 at 09.00 hrs at Felix Conference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway.
The Board has proposed for the General Meeting to pay a dividend of NOK 1.00 per share to the shareholders as per 12 April 2010. The share will be listed ex dividend 13 April subsequent to approval from the General Meeting.
Please find attached a Notice of Annual General Meeting.
The notice of the annual general meeting with all relevant documents attached will be posted to all shareholders.
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)