Gentian Diagnostics ASA

AGM Information • Jul 13, 2018

PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING

Den 13. juli 2018 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 aksionærer. Tilsammen var 6.500.590 av 15.395.921 aksjer representert, tilsvarende 42,2 % jf. Vedlegg 1 til denne protokollen.

Følgende saker ble behandlet:

1. VELKOMST OG VALG AV MØTELEDER

Niaal Kind ble valgt til å lede generalforsamlingen.

Beslutningen var enstemmig.

2. VALG AV PERSON TIL Å MEDUNDERTENGE PROTOKOLLEN

Siri Helen Haugen 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 2. juli 2018.

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

I tråd med nominasjonskomiteens forslag fattet generalforsamlingen vedtak om å velge Henrik Krefting til medlem av selskapets styre med tjenesteperiode

OFFICE TRANSLATION

MINUTES OF EXTRAORDINARY GENERAL MEETING

On 13 July 2018, 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 chairman of the board, Tomas Settevik. A record of attending shareholders was taken. In total 6,500,590 of 15,395,921 shares were represented. corresponding to 42,2 %, 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

Siri Helen Haugen was elected to co-sign the minutes.

The resolution was unanimous.

APPROVAL OF THE NOTICE AND THE $\mathbf{3}$ AGFNDA

It was informed that the notice had been sent to all shareholders with known address on 2 July 2018.

The Chairman 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 Chairman declared the general meeting lawfully convened

The resolution was unanimous.

4. ELECTION OF BOARD MEMBER

In accordance with the nomination committee's proposal, the general meeting resolved to elect Mr. Henrik Krefting as board member with initial service

period up to the 2019 ordinary general meeting. After frem til ordinær generalforsamling for 2019. Etter dette this election the board of directors will consist of: valget består styret av: Tomas Settevik (Styreleder) Tomas Settevik (Chairperson) Bendik Sundrehagen Bendik Sundrehagen Ingrid Teigland Akay Ingrid Teigland Akay Espen Tidemann Jørgensen Espen Tidemann Jørgensen Kari Krogstad Kari Krogstad Henrik Krefting Henrik Krefting The resolution was unanimous Beslutningen var enstemmig

$ * $

Det forelå ikke ytterligere saker til behandling.

There were no further matters on the agenda.

Generalforsamlingen ble deretter hevet og protokollen signert.

The general meeting was adjourned and the minutes signed.

$ * $

Moss, 13. juli 2018 / 13 July 2018

Njaal Kind Møteleder / Chairperson

Sîri Helen Hatıqen

Medundertegner / Co-signer

Appendix:

Fortegnelse over fremmøtte aksjeeiere / List of attending shareholders $1.$

Appendix 1	Attendance Annual General Meeting 13th of July 2018 - Gentian Diagnostics AS
Shareholder	No. of shares	Ownership %	Present	Proxy	Represented by	No. of shares represented
HOLTA LIFE SCIENCES AS	Z028502	13,18%		×	Njaal Kind	2028502
SAFRINO AS	1 300 000	8,44 %		×	Njaal Kind	1 300 000
VATNE EQUITY AS	1599814	10,39 %		×	Njaal Kind	1 599 814
VINGULMORK PREDICTOR AS	535710	3,48%		×	Njaal Kind	535710
VERDIPAPIRFONDET DNB SMB	384249	2,50 %		×	Njaal Kind	384249
SUNDREHAGEN, BÅRD	307010	1,99 %	×		Bård Sundrehagen	307 010
MUTUS AS	187 210	1,22%		×	Njaal Kind	187 210
LIONESS AS	150000	87%		×	Njaal Kind	150000
HAUGEN, SIRI HELEN	7450	0,05 %	×		Siri Helen Haugen	7450
SKOGLI, STEIN	300	%00'0		×	Njaal Kind	300
GRYGA, JULIE ALLING	100	0,00%	×		Julie Alling Gryga	100
HANSEN, STÅLE	100	0,00 %		×	Njaal Kind	100
HANSEN, EIRIK MAGNUS	95	0,00 %	×		Eirik Magnus Hansen	95
MYKLEBUST, ASBJØRN	Ś,	0,00 %		×	Njaal Kind	95
SUM Shares	15 395 921	100,00%			SUM Represented shares	0650059
					Represented by Proxy	10
Date: 13.07.2018					SUM Shareholders represented	14

Attendance Annual General Meeting 13th of July 2018 - Gentian Diagnostics AS

Date: 13.07.2018

1200 Chairman John White River Jauge