Gentian Diagnostics ASA

Board/Management Information • May 9, 2022

The nomination committee's recommendation to the general meeting of Gentian Diagnostics ASA

The nomination committee's recommendation to the general meeting of Gentian Diagnostics ASA

Moss, 9 May 2022

The nomination committee of Gentian Diagnostics ASA has submitted its recommendation regarding the election of members to the Company's board of directors and the nomination committee, including proposed remuneration to members of the board and nomination committee.

The recommendation is enclosed and 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

njaal.kind@gentian.no

+47 919 06 525 (mobile)