Observe Medical ASA – Minutes from Annual General Meeting

Observe Medical ASA has today, May 24, 2024, held the Annual General Meeting. All resolutions were made in accordance with the board's and the nomination committee's proposals. The minutes from the general meeting is attached hereto and will also be available at www.observemedical.com.

For further information, please contact:

Jørgen Mann, Interim CEO Observe Medical
Mobile: +45 408 67 558
E-mail: jorgen[email protected]

Johan M. Fagerli, Interim CFO of Observe Medical
Mobile: +47 958 12 765
E-mail: johan[email protected]

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