Gentian Diagnostics: Minutes from Annual General Meeting

06 May 2025 12:14 CEST

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.

More information:
Access the news on Oslo Bors NewsWeb site

645382_2025.05.06_Gentian Diagnostics ASA - Minutes of AGM.pdf