1.4.2026 08:00:00 CEST | Thor Medical ASA | Additional regulated information
required to be disclosed under the laws of a member state
Notice is given that the Annual General Meeting of Thor Medical ASA will be held
on 23 April 2026, at 14:00 hours CEST at Advokatfirmaet Selmer, Ruseløkkveien
14, 0251 Oslo. The full notice and appendices are attached. The notice and the
documents to which it refers are also available on www.thormedical.com -
https://www.thormedical.com.
DISCLOSURE REGULATION
This information is required to be disclosed under Section 5-12 of the
Securities Trading Act.
For further information please contact:
Mathias Nilsen Reierth
Head of Communications and Corporate Affairs
Tel: +47 988 05 724
mathias.reierth@thormedical.com
ABOUT THOR MEDICAL ASA
Thor Medical is an emerging supplier of radionuclides, primarily alpha particle
emitters, from naturally occurring thorium. Its proprietary production process
requires no irradiation or use of nuclear reactors, and provides reliable,
environmentally friendly, cost-efficient supply of alpha-emitters for the
radiopharmaceutical industry. Thor Medical is headquartered in Oslo, Norway and
listed on the Oslo Stock Exchange under the ticker symbol 'TRMED'.
To learn more, visit www.thormedical.com - https://www.thormedical.com
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6952/Download%20announce
ment%20as%20PDF.pdf
Thor Medical - Proposed resolutions for the AGM 2026 English.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6946/Thor%20Medical%20-%
20Proposed%20resolutions%20for%20the%20AGM%202026%20English.pdf
Thor Medical - Proposed resolutions for the AGM 2026 Norsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6947/Thor%20Medical%20-%
20Proposed%20resolutions%20for%20the%20AGM%202026%20Norsk.pdf
Thor Medical - Notice of AGM 2026 English.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6950/Thor%20Medical%20-%
20Notice%20of%20AGM%202026%20English.pdf
Thor Medical - Notice of AGM 2026 Norsk.pdf -
https://kommunikasjon.ntb.no/ir-files/17848634/18852092/6951/Thor%20Medical%20-%
20Notice%20of%20AGM%202026%20Norsk.pdf