Notice of Extraordinary General Meeting 2023

Notice is hereby served that an extraordinary general meeting in Genetic Analysis AS (the “Company”) will be held on Monday 20 November2023 at 13:00 hours in the Company’s premises in Ulvenveien 80, Oslo.

Shareholders are encouraged to submit a proxy with voting instructions prior to the general meeting, see Appendix 2. Shareholders that still wish to participate in the general meeting are encouraged to notify the Company as stipulated in Appendix 1.

Please read the full press release in English:

Please also read the full notice of Extraordinary General Meeting on 20.11.2023 in PDF with appendixes.

The following two appendixes are available in both Norwegian (page 1) and English (page 2) language:

Please return Your registration form or proxy form to ea(at) within Friday 17th November 2023 at 16:00 CET.