Minutes from the Extraordinary General Meeting 17 July 2024 in Genetic Analysis AS

Oslo, Norway, July 17, 2024 – Genetic Analysis AS (the “Company”, Ticker: GEAN) held an Extraordinary General Meeting today, July 17^th, at 09:00 hours (CET) on the Company’s premises in Ulvenveien 80, Oslo. All items on the agenda were approved as proposed.

Please see attached press release for details: