Gentian Diagnostics ASA — AGM Information 2021

May 4, 2021

Minutes of Annual General Meeting

Minutes of Annual General Meeting

The Annual General Meeting of Gentian Diagnostics AS was held 4 May 2021. All proposed resolutions on the agenda were approved in accordance with the notice for the meeting, which were published on 22 April 2021.

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