The Annual General Meeting (the "AGM") of Nordhealth AS (the "Company") was held on 30 May 2024 at 10:00 hours (CET). The minutes of the AGM are attached, as well as the attendance list and voting protocol. All resolutions were approved in accordance with the proposal from the board of directors including, inter alia, a board authorization to increase the share capital with up to NOK 12,028,761.90 by issuance of new shares and to acquire treasury shares for an amount of up to NOK 12,028,761.90. These authorizations will replace the previous authorizations issued at the annual general meeting held on 24 April 2023.