Optomed Oyj - Changes in company's own shares

Change in Optomed's holding of treasury shares

Optomed PlcStock Exchange Release9 August 2024 at 18.30, Helsinki

Change in Optomed's holding of treasury shares

Optomed has conveyed 8,744 treasury shares to the members of the Board of
Directors as a part of the Board members' annual remuneration in accordance with
the decision of the Annual General Meeting 2024. The amount of shares is based
on the monthly remuneration decided by the Annual General Meeting and Optomed's
value weighted average share price between 1 August and 7 August 2024.

A total of 310,500 of shares have been subscribed for under the Company's stock
option plan 2015, 2017, 2018C and 2019B and Optomed has used treasury shares for
the share subscriptions. The subscribed shares have been delivered to the
subscribers on 9 August 2024.

The total amount of treasury shares is now 34,729.

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.