Minutes from Annual General Meeting

Moss 6 May, 2025

Gentian Diagnostics ASA has today held its annual general meeting (AGM). All items on the agenda were approved as proposed.

Enclosed please find the Minutes from the AGM with attachments.

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 the Norwegian Securities Trading Act.