Notice of annual general meeting

Gentian Diagnostics ASA’s annual general meeting will be held on Monday 29 April 2024 at 12:00 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

njaal.kind@gentian.no

+47 919 06 525 (mobile)

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