Notice of AGM

Electrical Geodesics, Inc.

Re Notice of AGM and Reports and Accounts

Eugene, Oregon, USA, 10 May 2016 - Electrical Geodesics, Inc. ("EGI" or the "Company"), a leading neurodiagnostic medical technology company, announces that the notice of annual general meeting ("AGM") of stockholders has been posted to shareholders together with the Proxy Information Statement, Proxy Card and/or Form of Direction, copies of which are available within the Investors section of the Company's website at www.egi.com, together with the Company's annual report and accounts for the year ended 31 December 2015. The Company's AGM will be held on June 20, 2016 at 9:30 am PDT at the Company's offices located at 500 East 4th Avenue, Suite 200, Eugene, Oregon 97401 USA.