Diagnos Inc — AGM Information 2022

Aug 5, 2022

DIAGNOS INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders (the �Meeting�) of Diagnos Inc. (the �Corporation�) will be held on August 25[th] , 2022, at 10:00 a.m., by virtual means or in person (please refer to instructions on page ii), for the following purposes:

1. to receive the annual report of management, the audited consolidated financial statements of the Corporation for the financial year ended March 31, 2022 and the independent auditor�s report thereon;

2. to elect the directors of the Corporation;

3. to reappoint Raymond Chabot Grant Thornton, LLP, as independent auditor of the Corporation for the ensuing year and to authorize the directors to fix its remuneration; and

4. to transact such other business as may properly come before the Meeting or any adjournment thereof.

The Form of Proxy and the Management information circular accompany this notice. For the shareholders who expressively requested such documents, the annual management report and the audited consolidated financial statements of the Corporation for the financial year ended March 31, 2022 also accompany this notice.

DATED at Brossard, Quebec, this 13[th] day of July 2022.

By order of the Board of Directors

(s) Marc-André Massue

Marc-André Massue Vice-President Finance and Corporate Secretary Diagnos Inc.

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