Notice of Annual General Meeting of Nordhealth AS

13 May 2025 – Notice is given to the shareholders of Nordhealth AS (the "Company") that the Annual General Meeting will be held on 27 May 2025 at 10:00 hours (CEST).

The meeting will be conducted as a virtual meeting only. Shareholders may also participate by means of advance votes or provide a proxy with voting instructions. Pre-registration is needed for attending the meeting, see Appendix 1 of the attached notice. Deadline for the pre-registration and registration of advance votes and proxies is 23 May 2025 at 16:00 hours (CEST).

For further information, please contact:

Charles MacBain, CEO [email protected] +44 75 3903 2200

Alexander Cram, CFO [email protected] +32 470 69 30 20