GENTIAN DIAGNOSTICS ASA GENT ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Gentian Diagnostics: Minutes from Annual General Meeting

05. May 2026 kl. 11:57

Moss 5 May, 2026

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.