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Observe Medical ASA - Notice of Annual General Meeting

Oslo, 6 June 2025 - Observe Medical ASA (OBSRV): The annual general meeting of Observe Medical ASA will be held on Friday, 27 June 2025, at 10:00 (CEST).

The annual general meeting will be held at Dronning Eufemias gate 16, 2nd floor, 0191 Oslo, Norway.

The notice of the annual general meeting is attached, together with the attendance and proxy forms. The notice has been sent to shareholders with known addresses, and is also available on the Company's website www.observemedical.com.

For further information, please contact:

Jørgen Mann, CEO Observe Medical

Mobile: +45 408 67 558

E-mail: [email protected]

Johan Fagerli, CFO Observe Medical

Mobile: +47 958 12 765

E-mail: [email protected]

About Observe Medical: 

Observe Medical is a Nordic medtech company that develops, markets and sells innovative medtech products for the global market. The Company is committed to improving patient welfare and patient outcomes, improving clinical data accuracy and promoting positive health economics.

The Company seeks to drive growth by leveraging its expertise in sales and commercialization of its broad portfolio of medical technology products, mainly in urine measurement and ultrasound, in combination with targeted M&A and distribution. Observe Medical is working with a network of leading distributors to provide outstanding solutions for healthcare professionals globally.

The Company is headquartered in Oslo, Norway.

Further information is available at www.observemedical.com.

Bifogade filer

OMASA - Notice of annual general meeting_2025https://mb.cision.com/Main/19175/4160144/3491072.pdf

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