Notice of Annual General Meeting 2015

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The Annual General Meeting in Navamedic ASA will take place on Monday 8 June 2015 at 16.00 at Felix
Konferansesenter, Aker Brygge,Bryggetorget 3, 0114
Please find attached the annual report. Notice of the meeting including attachments,has been distributed
directly to all shareholders with known address. All relevant documents including annual report and
accounts for 2014 can be found on www.navamedic.com.

In connection with the AGM, there will be a presentation of the company's new CEO, Tom Rönnlund.

For further information please contact:

CFO Bjørn Lindholt (+47 93006601)

This information is subject of the disclosure requirements acc. to §5-12 vphl