Navamedic : Minutes EGM January 2026

f¿y Navamedic

(OFFICE TRANSLATION)

PROTOKOLL FRA EKSTRAORDIN/ER GENERALFORSAMLING

NAVAMEDIC ASA ORGANISASJONSNUMMER 985 012 059

Den 7. januar 2026 kl. 12.00 ble det avholdt ekstraordina•r generalforsamling i Navamedic ASA ("Selskapet"), pa Selskapets kontorer i Henrik lbsens gate 100, 0255 Oslo, Norge.

Generalforsamlingen ble apnet av styremedlem Morten Jurs, som opptok fortegnelse over matende aksjeeiere. Fortegnelsen, inkludert antall aksjer og stemmer representert, er inntatt som Vedleeg 1 til protokollen.

I henhold til fortegnelsen var 13 218 978 av totalt 23 981378 utstedte aksjer og stemmer, som tilsvarer 55,12 % av det totale antall stemmeberettigede aksjer i Selskapet, representert pa generalforsamlingen.

Falgende saker ble behandlet:

1. VALG AV MfiTELEDER

   I samsvar med styrets forslag traff generalforsamlingen falgende vedtak:

   Morten]ur5 Velges som mafeleder.

   Beslutningen ble truffet med n0dvendig flertall, jf. avstemmingsresultat inntatt som Yedlegg 2 til protokollen.

2. VALG AV EN PERSON TIL A MEDUNDERTEGNE PROTOKOLLEN SAMMEN MED MBTELEDEREN

   Generalforsdmlingen valgte Bard Brath lngera til â medundertegne protokollen sammen med matelederen.

   MINUTES OF EXTRAORDINARY

   GENERAL MEETING

   NAVAMEDIC ASA

   COMPANY REGISTRATION NUMBER 985 012 059

   An extraordinary general meeting of Navamedic ASA (the "Company") was held on 7 january 2026 at 12:00 hours (CET), at the Company's offices at Henrik lbsens gate 100, 0255 Oslo, Norway.

   The general meeting was opened by board member Morten

   )urs, who kept a record of attending shareholders. The record of attending shareholders, including the number of shares and votes represented, is attached to these minutes as Appendix 1.

   According to the record, 13,21 8,978 of a total of 23,981,378 issued shares and votes, corresponding to 55.12 % of the total number of voting shares in the Company, were represented at the general meeting.

   The following matters were discussed:

   1. ELECTION OF A PERSON TO CHAIR THE

      MEETING

      In accordance with the board of directors' proposal, the general meeting passed the following resolution:

      Morten)urs is elected to chair the meeting.

      The resolution was passed with the required majority, cf. the result of the voting set out in Appendix 2 to the minutes.

   2. ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

      The general meeting elected Bard Brath Ingera to co-sign the minutes together with the chair of the meeting.

      Lp/ Navamedic

      Beslutningen ble truffet med nadvendig flertall, jf. avstemmingsresultat inntatt som VedIezz 2 til protokollen.

   3. GODKJENNlNG AV INNKALLING OG DAGSORDEN

      Msteleder opplyste om at innkalling og dagsorden til generalforsamlingen hadde btitt sendt til samtlige aksjeeiere med kjent oppholdssted den 12. desember 2025.

      I samsvar med styrets forslag traff genera!forsamlingen falgende vedtak:

      Innkallingen og dagsorden 5£Ddt ti! somtlige oksJeeiere med

      kjent odresse den ! 2. desember 2025, godkjennes.

      Beslutningen ble truffet med nadvendig fIertaTI, jf. avstemmingsresultat inntatt som Vedlegs 2 til protokollen.

      Matelederen erkIa°rte generalforsamlingen som lovlig satt.

   4. VALG AV STYREMEDLEMMER

   I samsvar med valgkomitéens innstilling traff generalforsam lingen falgende vedtak.

   F-algende siyremedlemmer velges for en periode from £//

   Seles apets ordinmle genera!forsam!ing i 2026.'

   1. Morten jurs (sfrets leder)

   2. Mods Helmich Pedersen (sqremedlem) Otto Moltke-Hansen velges som observatar til styret.

   Bestutningen ble truffet med nadvendig flertall, jf. avstemmingsresultat inntatt som Vedlegg 2 tel protokollen.

   
   
   

   Mer forela ikke til behandling og gene^aIforsamIingen ble hevet.

   The resolution was passed with the required majority, cf. the result of the voting set out in Appendix 2to the minutes.

3. APPROVAL OF THE NOTICE AND THE AGENDA

   The chairperson of the meeting informed the general meeting that the notice and the agenda had been sent to all shareholders with known address on 12 December 2025.

   n accordance with the board of directors' proposal, the general meeting passed the following esolution:

   The notice and the agenda which were sent to oil shareholders with a known address on 12 December 2025, are approved.

   The resolution was passed with the required majoriy, cf. the result of the voting set out in Appendix 2to the minutes.

   The Chairperson of the meeting declared the general meeting as lawfully convened.

4. ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS

In accordance with the nomination committee's proposal, the genera! meeting passed the following resolution:

The following board members ore elected for o term until the annuof general meeting in 2026:

(i)

(ii) Mods Helmich Pedersen (board member)

Otto !Vloltke-HanSen is elected os observer to the board of directors.

The resolution was passed with the required majority, cf. the result of the voting set out in Appendix 2to the minutes.

There were no further matters to be discussed and the genera! meeting was adjourned.

‹qy Navamedic

Oslo, 7. januar 2026 / 7 january 2026

Bard Brath Inge

VEDLEG G: APPENDICES:

1, Fortegnelse over mstende aksjeeiere, inkludert antall aksjer og stemmer representert

2. Stemmeresultater

1 . Record of attending shareholders, including the number of shares and votes represented

2. Voting resuIts

3

Total Represented

ISIN: NO0010205966 NAVAMEDIC ASA

General meeting date: 07/01/2026 12.00

Today: 07.01.2026

Total shares	Number of shares 23,981,378	°ésc
- own shares of the company	0
Total shares with voting rights	23,981,378
Represented by own shares	1,601,726	6.68 %
Represented by advance vote	3,564,481	14.86 %
Sum own shares	5,166,207	21.54 la
Represented by proxy	2,207, 134	9.20 %
Represented by voting instruction	5,845,637	24.38 %
Sum proxy shares	8,052,771	33.58 ^/o
Total represented with voting rights	13,218,978	55.12 %
Total represented by share capital	13,218,978	55.12 %

Number of persons with voting rights represented/attended : 7

Registrar for the company: DNB Bank ASA

Signature company:

NAVAMEDIC ASA

Protocol for general meeting NAVAIgEDIC ASA

ISIN:

NO0010205966 NAVAMEDIC ASA

General meetlng date: 07/01/2026 12.00

Today: 07.01.2026

Shares class For Against Poll in Abstain Poll not registarad Raprasented shares with voting rights Agonda item 1 Election of chairperson of the meeting
Ordina=r		13,218,965	0	13,218,965	13	0	13,218,978
votes cast in °/•		100.00 %	0.00 %		o.oo %
representation of sc in %		100.00 %	0.00 %	100.00 %	0.00 %	0.00 °/o
tOtaI SC i0 "/o		55.12 %	0.00 %	US. 12 %	0.00 %	0.00 %
Total		13,218,965	0	13,218,965	13
Agenda iCem 2 Election ofa person to co-sign tho minutes
	Ordinzer	13,218,965	0	13,218,965	13	0	13,218,978
	votes cast in °/•	100.00 %	0.00 %		o.oo %
	representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00%
	total sc in %	55.12 %	0.00 %	55.12 °/»	0.00 %	0.00 %
!	Total	13,218,965	0	13,218,965	13		13,218,978
Agenda item 3 Approval of the notice and agenda
' Ordinzer		13,218,965	0	13,218,965	13	0	13,218,978
votes cast in %		100.00 %	0.00 %		0.00 %
representation of sc in %		100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in °/a		55.12 %	0.00 %	55.12 %	0.00 %	0.00 %
Total		13,21B,965	0	13,218,965	13
Agenda item 4a Election of members to the board of directors - Morten 3urs tchair)
Ordinzer		13,218,965	0	13,218,965	13	0	13,218,978
votes cast in %		100.00 %	0.00 %		0.00 %
representation of sc in %		100.00 %	0.00 %	100.00 %	0.00 %	0.00°A
total sc in %		55.12 %	0.00 %	55.12 %	0.00 %	0.00%
Total		13,218,965	0	13,218,965	13		13,218,978
Agenda itam 4b Nada Helmich Pederren (board member)
' Ordina•r		13,218,965	0	13,218,965	13	0	13,218,978
votes cast in %		100.00 %	0.00 %		0.00 %
representation of sc in %		100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %		55.12 %	0.00 %	55.12 %	0.00 %	0.00 %
Total		13,218,965	0	13,218,965	13	0	13,218,978
Agenda item 4c Otto Moltka-Hansen (observer)
Ordinzer		13,218,965	0	13,218,965	13	0	13,218,978
votes cast in °/o		100.00 °/o	0. 00 %		0.00 %
representation of sc in %		100.00 "/o	0.00 %	100.00 %	0.00 %	0.00 %
total sc in °/«		55.12 °/o	0.00 %	55.12 %	0.00 %	0.00 %
Total		13,218,965	0	13,218,965	13		13,218,978

Registrar for the company: DNB Bank ASA

Share information

Signature company:

NAVAMEDIC ASA

Name Total number of sharaa Nominal value 9hara capital Voting rights

Ordinzer

Sum:

23,981,378

0.74 17,746,219.72 Yes

§ 5-17 Generally majority requirement requires majority of the given votes

§ 5-18 Amendment to resolution

Requires two-thirds majority of the given votes

like the issued share capital represented/attended on the general meeting