Omda AS: Minutes from the extraordinary general meeting

The extraordinary general meeting of Omda AS was held today, 28 August 2026, at
the Company's headquarters in Oslo. All proposals on the agenda were adopted.

The minutes from the extraordinary general meeting are attached to this
notification.

For more information, please contact: 

Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@omda.com

About Omda

Omda is the leading provider of niche software for specialised healthcare and
emergency services in the Nordics with a growing presence in Europe, North
America and the Pacific region. The company has more than 750 contracts in 25
countries and employs approximately 260 dedicated specialists. Our highly
specialised healthcare solutions empower medical professionals and emergency
responders, enabling them to know more and work smarter. With a focus on
user-centric design, value-driven development and close working relationships
with customers, Omda delivers solutions that enhance patient safety and improve
healthcare outcomes.

For more information, visit www.omda.com
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