Medistim ASA will hold its ordinary general meeting Wednesday the 24th of April 2024 Approval of the distribution of the profit for the year of TNOK 99,454. The Board of Director's suggests a dividend of NOK 4.50 per share, total TNOK 82,256 corrected for own shares, and that the remaining TNOK 17,198 is distributed to other equity. Last day including right: 24 April 2024.

Ex-date: 25 April 2024. Record date: 26 April 2024. Payment date: 6 May 2024.

Date of approval: 24 April 2024.