Notice of extraordinary general meeting

An extraordinary general meeting in Navamedic ASA is hereby convened to be held 30.10.2015 at 10.00 CET at Felix Konferansesenter, Aker Bryggge,Bryggetorget 3,Oslo

Please find attached the notice to the general meeting with appendices, hereunder the recommendation from the nomination committee.

Contact Navamedic ASA:

CFO Bjørn Lindholt
Mail: bjorn.lindholt@navamedic.com
Mobile: +47 93 00 66 01 

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