Gentian Diagnostics ASA — AGM Information 2020

May 14, 2020

Minutes of Annual General Meeting

Minutes of Annual General Meeting

The Annual General Meeting of Gentian Diagnostics AS was held 14 May 2020. All proposed resolutions on the agenda were approved in accordance with the notice for the meeting, which were published on 29 April 2020.

Please find the minutes of the meeting enclosed.

For further information, please contact:

Njaal Kind

CFO, Gentian Diagnostics

E-mail: njaal.kind@gentian.com

Cell Phone. +47 919 06 525