Minutes from the Annual General Meeting 2024

in Genetic Analysis AS

Oslo, Norway, May 15, 2024 – Genetic Analysis AS (the “Company”, Ticker: GEAN) held its Annual General Meeting yesterday, May 14th, at 15:00 hours (CET) on the Company’s premises in Ulvenveien 80, Oslo. All items on the agenda were approved as proposed.

Please read the full press release in English:

Below please find the minutes from the AGM 2024 and related appendices: