Minutes from Extraordinary General Meeting

Reference is made to the notice of the Extraordinary General Meeting issued by Gentian Diagnostics AS on 11 November 2019.

All proposed resolutions on the agenda were approved in accordance with the notice for the meeting. Please find the minutes of meeting enclosed.

Njaal Kind
CFO, Gentian Diagnostics
E-mail: njaal.kind@gentian.no

Cell Phone. +47 919 06 525