Annual general meeting in Nordhealth AS

The Annual General Meeting (the "AGM") of Nordhealth AS (the "Company") was held on 2 June 2022. The minutes of the AGM are attached, as well as the attendance list and voting protocol. The Company also granted the board an authorization to increase the share capital with up to NOK 8,019,174.60 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 EGM held on 17 February 2022. All proposals were approved according to the distributed notice and agenda.

For further information, please contact:

Charles MacBain, CEO

Charles.macbain@nordhealth.com

+44 75 3903 2200

Mari Orttenvuori, CFO

mari.orttenvuori@nordhealth.com

+358 46 8765 233

About Nordhealth

Nordhealth is a publicly listed, fast-growing cloud-based healthcare SaaS company on a mission to redefine digital healthcare. We build software that empower veterinary and therapy professionals to provide the best possible care experiences to their patients. Our products serve more than 50,000 veterinary and therapy professionals across 10,000 clinics and hospitals located in over 30 countries.

Headquartered in Helsinki, Finland, Nordhealth has a solid footprint in the Nordic region and a growing presence internationally, with more than 350 employees working either remotely or from offices (collaboration hubs). Visit the company’s website at nordhealth.com.

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