Xisi Guo leaves Optomed's Board of Directors

Optomed PlcStock Exchange Release22 July 2022 at 17:00, Helsinki

Xisi Guo leaves Optomed's Board of Directors

Xisi Guo has decided to leave the Board of Directors of Optomed 19 August 2022
as he decided to leave his position at Cenova Capital, Optomed's largest
shareholder. After the change, Optomed's Board of Directors will consist of four
members: Petri Salonen (chair), Seppo Mäkinen, Reijo Tauriainen and Anna
Tenstam.

According to Optomed's articles of association, Optomed's Board shall consist of
at least five members. Consequently, Optomed's Board will convene an
extraordinary general meeting to appoint a new board member. The invitation to
the extraordinary general meeting will be publishes separately.

Optomed Plc

Further enquiries

Petri Salonen, Chairman, Optomed Plc, petri.salonen@optomed.com

Optomed in Brief

Optomed is a Finnish medical technology company and one of the leading providers
of handheld fundus cameras. Optomed combines handheld screening devices with
software and artificial intelligence with the aim to transform the diagnostic
process of blinding eye-diseases such as rapidly increasing diabetic
retinopathy. In its business Optomed focuses on eye-screening devices and
software solutions related R&D in Finland and sales through different channels
in over 60 countries.
www.optomed.com