Navamedic ASA : Extraordinary general meeting - Revised recommendation from the nomination committee

Reference is made to Navamedic ASA's stock exchange notification dated 9 October 2015 regarding notice of an extraordinary general meeting to be held 30 October 2015 and the attached notice with the nomination committee's recommendation for election of a new board member.

In connection with the extraordinary general meeting, Masha Strømme, board member of Navamedic ASA, informed the company that she wishes to retire from her position as board member due to increased focus on her other engagements. The board of directors thanks Masha Strømme for her valuable and important contributions to Navamedic ASA as a board member in the company.

The company's nomination committee has prepared a revised recommendation in order to also include an election of Kari Stenersen as a new board member to replace Masha Strømme. The revised recommendation from the nomination committee is attached hereto.

Contact Navamedic ASA:

CFO Bjørn Lindholt

E-post: bjorn.lindholt@navamedic.com

Mobil: +47 93 00 66 01

This information is subject of the disclosure requirements acc. to §5-12 vphl

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