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Gentian Diagnostics ASA

Pre-Annual General Meeting Information Apr 12, 2023

3604_rns_2023-04-12_5f2104f1-1205-4274-a620-224d2539e830.html

Pre-Annual General Meeting Information

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Notice of annual general meeting

Notice of annual general meeting

Gentian Diagnostics ASA’s annual general meeting will be held on Thursday 4 May 2023 at 10:00 at the company’s offices, Bjørnåsveien 5, 1596 Moss.

Please find the notice including appendices enclosed. The document will also be

made available on www.gentian.com

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

IR contact:

Njaal Kind, CFO and COO

[email protected]

+47 919 06 525 (mobile)

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