Novacyt S.A. Announces AGM Voting Procedures

Paris, France, and Eastleigh and Manchester, UK – 3 June 2024 – Novacyt S.A., an international molecular diagnostics company, will hold its annual general meeting (AGM) as an online meeting at 2pm CEST/1pm BST on Wednesday, 26 June 2024. The meeting will cover both ordinary and extraordinary resolutions. All materials are available at www.novacyt.com/investors.

Shareholders are strongly encouraged to submit their votes in advance. For the AGM to be quorate on the first attempt, at least 20% of shareholders must be present or represented for ordinary resolutions, and 25% for extraordinary resolutions.

Advance voting options include submitting a proxy voting form, using the Votaccess portal, or via a broker, nominee, bank, or authorised intermediary. Shareholders may register for the AGM and access the online meeting by visiting the specified registration link.

After the meeting, a recording will be available on the company's website.