Gentian Diagnostics ASA

AGM Information • Nov 21, 2019

OFFICE TRANSLATION

PROTOKOLI FRA EKSTRAORDINÆR GENERALFORSAMLING

Den 21. november 2019 ble det avholdt ekstraordinær generalforsamling i Gentian Diagnostics AS, org. nr. 983 860 516 ("Selskapet"), i Selskapets kontorer.

Generalforsamlingen ble åpnet av Njaal Kind etter fullmakt fra styrets leder Tomas Settevik, og det ble tatt fortegnelse over fremmøte aksjonærer. Tilsammen var 8.269.687 av 15.395.921 aksjer representert, tilsvarende 53,7 % jf. Vedlegg 1 til denne protokollen.

Følgende saker ble behandlet:

1. VELKOMST OG VALG AV MØTELEDER

Njaal Kind ble valgt til å lede generalforsamlingen.

Beslutningen var enstemmig.

2. VALG AV PERSON TIL Å MEDUNDERTENGE PROTOKOLLEN

Nina Johnsrød ble valgt til å medundertegne protokollen.

Beslutningen var enstemmig.

3. GODKJENNING AV INNKALLING OG AGENDA

Det ble informert om at innkalling var sendt til alle aksjonærer med kjent adresse den 11. november 2019.

Møteleder spurte om det var noen innvendinger til innkallingen eller agendaen. Ettersom det ikke var noen innvendinger, ble innkalling og agenda godkjent. Møteleder erklærte generalforsamlingen for lovlig satt.

Beslutningen var enstemmig.

4. VALG AV STYREMEDLEM

l tråd med nominasjonskomiteens forslag fattet generalforsamlingen vedtak om å velge Runar Vatne til medlem av selskapets styre med tjenesteperiode

MINUTES OF EXTRAORDINARY GENERAL MEETING

On 21 November 2019, an extraordinary general meeting of Gentian Diagnostics AS, reg. no 983 860 516 (the "Company"), was held at the Company's offices.

The general meeting was opened by Njaal Kind in accordance with a power of attorney from the chairperson of the board, Tomas Settevik. A record of attending shareholders was taken. In total 8,269,687 of 15,395,921 shares were represented, corresponding to 53.7 %, cf. Appendix 1 to these minutes.

The following matters were addressed:

1. WELCOME AND ELECTION OF A PERSON TO CHAIR THE MEETING

Njaal Kind was elected to chair the general meeting.

The resolution was unanimous.

2. ELECTION OF A PERSON TO CO-SIGN THE MINUTES

Nina Johnsrød was elected to co-sign the minutes.

The resolution was unanimous.

3. APPROVAL OF THE NOTICE AND THE AGENDA

It was informed that the notice had been sent to all shareholders with known address on 11 November 2019

The Chairperson asked if there were any objections to the notice or the agenda. As there were no such objections, the notice and the agenda were approved. The Chairperson declared the general meeting lawfully convened.

The resolution was unanimous.

4 FI FCTION OF BOARD MEMBER

In accordance with the nomination committee's proposal, the general meeting resolved to elect Mr. Runar Vatne as board member with initial service valget består styret av:

Tomas Settevik (Styreleder) Susanne Stuffers Ingrid Teigland Akay Espen Tidemann Jørgensen Kari E. Krogstad Runar Vatne

Beslutningen var enstemmig

frem til ordinær generalforsamling for 2020. Etter dette period to the 2020 ordinary general meeting. After this election the board of directors will consist of:

Tomas Settevik (Chairperson) Susanne Stuffers Ingrid Teigland Akay Espen Tidemann Jørgensen Kari E. Krogstad Runar Vatne

The resolution was unanimous

* * *

Det forelå ikke ytterligere saker til behandling.

signert.

There were no further matters on the agenda.

Generalforsamlingen ble deretter hevet og protokollen The general meeting was adjourned and the minutes signed.

* * *

Moss, 21. november 2019 / 21 November 2019

Njaal Kind Møteleder / Chairperson

Niha Johns

Nina Johnsrød Medundertegner / Co-signer

Appendix:

1. Fortegnelse over fremmøte / List of attendance

Appendix 1

Attendance Annual General Meeting 21st of November 2019 - Gentian Diagnostics AS

Shareholder	No. of shares	Ownership %	Present	Proxy	Represented by	No. of shares represented
HOLTA LIFE SCIENCES AS	2 014 702	13,09 %		x	Njaal Kind	2 014 702
VATNE EQUITY AS	2 010 224	13,06 %		×	Njaal Kind	2 010 224
SAFRINO AS	1 233 000	8,01 %		X	Njaal Kind	1 233 000
SALIX AS	1 118 798	7,27 %	×		Eivind Sundrehagen	1 118 798
STOREBRAND VEKST VERDIPAPIRFOND	481 064	3,12 %		x	Njaal Kind	481 064
VERDIPAPIRFONDET DNB SMB	376 630	2,45 %		X	Njaal Kind	376 630
BARD SUNDREHAGEN	307 010	1,99 %	X		Bård Sundrehagen	307 010
VINGULMORK PREDICTOR AS	224 083	1,46 %		×	Njaal Kind	224 083
LIONESS AS	220 000	1,43 %		×	Njaal Kind	220 000
IMUTUS AS	210 465	1,37 %		×	Njaal Kind	210 465
GRY UNDHEIM FUNDERUD	21 920	0,14 %	×		Gry Undheim Funderud	21 920
NJAAL KIND	20 000	0,13 %	X		Njaal Kind	20 000
ESPEN TIDEMANN JØRGENSEN	17 000	0,11 %		×	Njaal Kind	17 000
SIRI HELEN HAUGEN	7 450	0,05 %	×		Siri Helen Haugen	7 450
HILJA IBERT	5 813	0,04 %	X		Hilja Ibert	5 813
NINA JOHNSRØD	1428	0,01 %	x		Nina Johnsrød	1 428
JULIE THERESE ALLING GRYGA	100	0,00 %	x		Julie Therese Alling Gryga	100
SUM Shares	15 395 921	100,00 %			SUM Represented shares	8 269 687
					Represented by Proxy	9
Date: 21.11.2019	Chairperson		Co-signer		SUM Shareholders represented	17

Chairperson f

Nika Schoored