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Gentian Diagnostics ASA AGM Information 2022

Apr 27, 2022

3604_rns_2022-04-27_43accec7-e9ed-42eb-a553-3f0c72b903cf.html

AGM Information

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Gentian Diagnostics ASA’s annual general meeting will be held on Wednesday 18 May 2022 at 10:00 at the company’s offices, Bjørnåsveien 5, 1596 Moss.

Please find the notice including appendices enclosed. The document will also be

made available on www.gentian.com

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

IR contact:

Njaal Kind, CFO and COO

[email protected]

+47 919 06 525 (mobile)