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Notice of Annual General Meeting

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(Lysaker, Norway, 22 February, 2008) Navamedic ASA hereby notifies its shareholders that the annual general meeting will be held Wednesday 12 March 2008 at 15:00h at Felix Konferansesenter, Aker Brygge, Bryggetorget 3, 0114 Oslo




We request to receive a notice of attendance latest by Monday 10 March 2008. Notice of attendance can be sent by fax to +47 67 11 25 41, by e-mail to firma@navamedic.com or by regular mail to Navamedic ASA, PB 107, 1325 Lysaker. For further information please contact us at +47 67 11 25 44.




In case you do not have the opportunity to attend, you may give Power of Attorney to the Chairman of the Board, Thorleif Thormodsen, CEO Øyvind Brekke or to another person you wish to authorise to vote on your behalf.




Lysaker, 21 February 2008
The Board of Directors of Navamedic ASA



For further information, please contact:



Øyvind W. Brekke, CEO Navamedic ASA
E-mail: oyvind.brekke@navamedic.com
Office: +47 67 11 25 40
Mobile: +47 91 19 81 64



Bernt-Olav Røttingsnes, CFO/IRO Navamedic ASA
E-mail: bor@navamedic.com
Office: +47 67 11 25 44
Mobile: +47 91 34 70 21








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