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.

For further information, please contact:

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

Cell Phone. +47 919 06 525

MeldingsID: 489902

Moss, 6 May 2026 Gentian Diagnostics ASA, a fast-growing developer and manufacturer of diagnostic tests,..

Moss, 6 May 2026 Following a comprehensive review of performance data and market dynamics, Gentian..

Moss, 6 May 2026 The shares in Gentian Diagnostics ASA will be traded ex dividend NOK 0.60 as of today. The..