Diagnos Inc — AGM Information 2022

Jun 28, 2022

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June 28, 2022

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DIAGNOS INC. Amended

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : July 21, 2022 Record Date for Voting (if applicable) : July 21, 2022 Beneficial Ownership Determination Date : July 21, 2022 Meeting Date : August 25, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 252442306 CA2524423068

Sincerely,

Computershare Agent for DIAGNOS INC