Gentian Diagnostics ASA — AGM Information 2021

Apr 22, 2021

Notice of Annual General Meeting

Notice of Annual General Meeting

The 2021 Annual General Meeting of Gentian Diagnostics AS will be held on 4 May 2021 at 10:00 (CEST) at Bjørnåsveien 5, 1596 Moss.

IMPORTANT INFORMATION REGARDING LIMITATION OF PHYSICAL PRESENCE

Due to the COVID 19 pandemic, the board encourages shareholders to not physically attend the general meeting. Instead, shareholders are encouraged to authorize the chairperson of the board to vote on their behalf or use the enclosed proxy form. By using a proxy with voting instructions, the shareholders will vote on the specific issues without personal attendance.

Physical attendance increases the risk of infection spreading. Gentian Diagnostics AS wants to contribute to reducing the spread of COVID 19 and we hope our shareholders will support this by not physically attending the general meeting.

Please find the notice including appendices enclosed. The document will also be made available on www.gentian.com.