Gentian Diagnostics ASA — AGM Information 2017

Jan 30, 2017

Minutes from Extraordinary General Meeting

Minutes from Extraordinary General Meeting

The Extraordinary General Meeting in Gentian Diagnostics AS

took place today on the 30th of January 2017 at 09:00 CET.

All resolutions were passed in accordance with the

proposals set out in the Notice for the Extraordinary

General Meeting.

Please find enclosed Minutes from the Extraordinary General

Meeting of Gentian Diagnostics AS.

For further information, please contact:

Julie Alling Gryga

CFO, Gentian Diagnostics

E-mail: Julie.alling@gentian.no

Cell Phone: +47 472 62 628