Gentian Diagnostics ASA — AGM Information 2018

Jun 5, 2018

Minutes of Annual General Meeting

Minutes of Annual General Meeting

The Annual General Meeting of Gentian Diagnostics AS was held 5 June 2018. All proposed resolutions on the agenda were approved in accordance with the notice for the meeting, which were published on 24 May 2018.

Please find the minutes og meeting enclosed.

For further information, please contact:

Njaal Kind

CFO, Gentian Diagnostics

E-mail: njaal.kind@gentian.no

Cell Phone. +47 919 06 525