Optomed Plc         Stock Exchange Release    19 February 2021 at 11.30, Helsinki

Change in Optomed's holding of treasury

A total of 95,000 of shares have been subscribed for under the Company's stock option plans 2009A, 2015, 2017, 2017B and 2018C and Optomed has used treasury shares for the share subscriptions. The subscribed shares have been delivered to the subscribers on 19 February 2021.

The total amount of treasury shares is now 645,378.
 

Optomed Plc

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Optomed Plc         Stock Exchange Release    14 January 2021 at 8:00, Helsinki

Proposal of Optomed's Nomination Board

Optomed's Nomination Board proposes the following to the next Annual General Meeting:

Number of Board members

The Nomination Board proposes, that the number of members of the Board of Directors for the term expiring at the end of the Annual General Meeting 2022 is five.

Composition of the Board of Directors

Optomed Plc         Stock Exchange Release    26 November 2020 at 12.00, Helsinki

Change in Optomed's holding of treasury

A total of 35,500 of shares have been subscribed for under the Company's stock option plans 2009A, 2015, 2017B and 2018C and Optomed has used treasury shares for the share subscriptions. The subscribed shares have been delivered to the subscribers on 26 November 2020.

The total amount of treasury shares is now 740,378.
 

Optomed Plc

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Optomed Plc         Stock Exchange Release    17 November 2020 at 16.30, Helsinki

Disclosure under Chapter 9, Section 10 of the Securities Markets Act regarding change in holdings