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ATOMO DIAGNOSTICS LIMITED AGM Information 2020

Sep 7, 2020

64440_rns_2020-09-07_042ae9e3-d445-4222-838c-fb74e995ee1f.pdf

AGM Information

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ASX Announcement

8 September 2020

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Date of 2020 AGM

In accordance with ASX Listing Rule 3.13.1, Atomo Diagnostics Limited ( Atomo ) advises that its 2020 Annual General Meeting will be held at 10.00am Australian Eastern Daylight Saving Time (AEDT) on Wednesday, 4 November 2020 .

Details of the venue and the agenda will be provided in the Notice of Meeting which is expected to be released on or about Friday, 2 October 2020.

The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 16 September 2020.

For more information, please contact:

Jane Lowe John Kelly IR Department Managing Director, Atomo [email protected] [email protected] Phone: +61 411 117 774 Phone: +61 401 922 279

This announcement was authorised by John Kelly, Managing Director.

About Atomo

Atomo is an Australian medical device company supplying unique, integrated rapid diagnostic test (RDT) devices to the global diagnostic market. Atomo’s patented devices simplify testing procedures and enhance usability for professional users and untrained self-testers. Atomo has supply agreements in place for tests targeting infectious diseases including COVID-19, HIV and viral vs bacterial differentiation.

See more at www.atomodiagnostics.com.