Notice of extraordinary general meeting

Reference is made to the announcement published on the 19th
of January 2017 at 16:30 CET and on the 20th of January 2017
at 08:00 CET related to the private placement.

Please find enclosed notice of an extraordinary general
meeting of Gentian Diagnostics AS to be held on the 30th of
January 2017 at 09:00 CET at the company's office in Moss.

For further information, please contact:

Julie Alling Gryga
CFO, Gentian Diagnostics
E-mail: Julie.alling@gentian.no
Cell Phone: +47 472 62 628