An Extraordinary General Meeting of CSAM Health Group AS was held today, 3
October 2022, at the Company's headquarters in Oslo.

In accordance with the Board of Directors' proposal, the Extraordinary General
Meeting resolved to elect PwC as the Company's auditor with effect from 4
October 2022.

The minutes from the meeting are attached. 

For more information, please contact:
Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@csamhealth.com

About CSAM
CSAM Health Group is the leading provider of specialised software for healthcare
in the Nordics. From this solid foundation the company has grown to serve more
than 500 customers in 25 countries. Our highly specialised software solutions
are instrumental in the clinical care processes of healthcare providers and in
enabling emergency responders to enhance public safety. CSAM's headquarters are
in Oslo, Norway. CSAM has more than 300 dedicated specialists in ten countries
across Europe, Asia, Oceania and North America, including a wholly-owned
software engineering subsidiary in the Philippines.

For more information, visit www.csamhealth.com
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© Oslo Bors ASA, source Oslo Stock Exchange