Minutes from the extraordinary general meeting held on 17 February 2022

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With reference to the notice dated 10 February 2022 an extraordinary general meeting of Nordhealth AS was held today at 10:00 CET.

As follows from the attached minutes, all resolutions proposed by the Board were approved, meaning that the Board of Directors have been granted an authorisation to increase the share capital by issuance of new shares and an authorisation to acquire own shares.

For further information, please contact:

Charles MacBain, CEO charles.macbain@nordhealth.com +44 75 3903 2200

Mari Orttenvuori, CFO mari.orttenvuori@nordhealth.com +358 46 8765 233

About Nordhealth

Nordhealth is a cloud-based healthcare SaaS company whose mission is to redefine digital healthcare. The Company’s products empower healthcare professionals to improve patient care, increase efficiency and expand their business. Since 2005, the Company has acquired and built cloud-based software for veterinary and therapeutic professionals and their patients, and now serves more than 30,000 professionals across 7,000 clinics and hospitals located in over 25 countries.   

Headquartered in Espoo, Finland, Nordhealth has a solid footprint in the Nordic region and a growing presence internationally, with more than 250 employees working either remotely or from offices (collaboration hubs), serving a global customer base. Visit the company’s website at nordhealth.com.