Decisions of Optomed's Extraordinary General Meeting

Optomed PlcStock Exchange Release6 September 2022 at 13.30, Helsinki

Decisions of Optomed's Extraordinary General Meeting

The Extraordinary General Meeting of Optomed Plc held on 6 September 2022 has
elected Mr. Mars Duan to the Board of Directors of the company. Mars Duan is
independent of the company and dependent of a major shareholder.

The Board of Directors of Optomed Plc currently consists of the following
persons: the Chairman Petri Salonen, Mars Duan, Seppo Mäkinen, Reijo Tauriainen
and Anna Tenstam.

Optomed Plc

Further enquiries

Sakari Knuutti, CFO, Optomed Plc, sakari.knuutti@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 cameras 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