Navamedic ASA: Annual General Meeting held

Navamedic ASA has today, 7 June 2018, held an annual general meeting. All resolutions were made in accordance with the board's/nomination committee's proposals. The minutes from the general meeting is attached hereto and will be made available at www.navamedic.com.

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

Attachment

• Protokoll OGF 2018.pdf