NAVAMEDIC ASA: Minutes of Extraordinary General Meeting
An Extraordinary General Meeting of Navamedic ASA (the "Company") was held today, on 5 August 2019, at the Company's offices in Oslo. The minutes from the Extraordinary General Meeting are attached hereto. The general meeting adopted all the proposals on the agenda, including the approval of the joint demerger plan dated 19 June 2019 for the demerger of the Company as the transferring company with Observe Medical ASA as the acquiring company. Subject to the satisfaction of the conditions precedent for the demerger, the demerger is expected to be completed and become effective in the