Gentian Diagnostics ASA

Pre-Annual General Meeting Information • Jan 20, 2017

Notice of extraordinary general meeting

Notice of extraordinary general meeting

Reference is made to the announcement published on the 19th

of January 2017 at 16:30 CET and on the 20th of January 2017

at 08:00 CET related to the private placement.

Please find enclosed notice of an extraordinary general

meeting of Gentian Diagnostics AS to be held on the 30th of

January 2017 at 09:00 CET at the company's office in Moss.

For further information, please contact:

Julie Alling Gryga

CFO, Gentian Diagnostics

E-mail: Julie.alling@gentian.no

Cell Phone: +47 472 62 628