Decisions of the Organization Meeting of Optomed's Board of Directors

Optomed PlcStock Exchange Release9 May 2025 at 9.30 pm, Helsinki

Decisions of the Organization Meeting of Optomed's Board of Directors

At its meeting held after the Annual General Meeting, the Board of Directors
elected from among its members Petri Salonen as its Chairperson. The committee
members were elected as follows:

Audit Committee:

·          Reijo Tauriainen (Chairperson)

·          Sameer Badlani

·          Catherine Calarco

Remuneration Committee:

·          Ty Lee (Chairperson)

·          Seppo Mäkinen

·          Leana Wen

Optomed Plc

Further enquiries

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

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 fundus 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