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Regulatory press release

Nordhealth Oy: Notice of Annual General Meeting of Nordhealth AS

NordHealth
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17 April 2023 - Notice is given to the shareholders of Nordhealth AS (the "Company") that the Annual General Meeting will be held on Monday, April 24, 2023 at 10:00 hours (CET).

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 22 April 2023 at 16:00 hours (CET).

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

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