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

Optomed PlcStock Exchange Release8 May 2026 at 20.00 , 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 Chair. The committee members were elected as follows:

Audit Committee:

·Reijo Tauriainen (Chair)

·Kristiina Leppänen

·Catherine Calarco

·Sameer Badlani

Remuneration Committee:

·Ty Lee (Chair)

·Seppo Mäkinen

·Leana Wen

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 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

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