Minutes from the Extraordinary General Meeting

Oslo, Norway, November 20, 2023 – Genetic Analysis AS (the “Company”, Ticker: GEAN) held an Extraordinary General Meeting today, November 20th, at 13:00 hours (CET) on the Company’s premises in Ulvenveien 80, Oslo. Today’s extraordinary general meeting formally decided on the share capital increase. All items on the agenda were approved as proposed.

Please read the full press release in English:

Please also read the following documents from the EGM held 20.11.2023: