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Gentian Diagnostics ASA Proxy Solicitation & Information Statement 2026

Apr 13, 2026

Proxy Solicitation & Information Statement

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Gentian Diagnostics: Notice of annual general meeting

Gentian Diagnostics ASA’s annual general meeting will be held on Tuesday 5 May 2026 at 11:00 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

IR contact:

Njaal Kind, CFO

+47 919 06 525 (mobile)

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