Annual General Meeting Update

Paris, France and Camberley, UK – 26 June 2019 – Novacyt (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, today announces that further to the announcement on 20 June 2019, the Company confirms that the location of the Annual General and Extraordinary General Shareholders’ Meeting will be held on 18th July 2019 at 2.00 p.m. (GMT) Cabinet Racine, Paris, 40 rue de Courcelles, 75008, Paris, France.

http://novacyt.com/wp-content/uploads/2019/06/Annual-General-Shareholders-Meeting-Update-ENGLISH.pdf

Assemblée générale

Paris, France et Camberley, UK – 26 juin 2019 – Novacyt (EURONEXT GROWTH : ALNOV ; AIM : NCYT), spécialiste international du diagnostic Clinique, annonce, suite à la publication du 20 juin 2019, qu’une nouvelle assemblée générale annuelle et extraordinaire des actionnaires se tiendra le 18 juillet 2019 à 14h00 (GMT) au Cabinet Racine, 40 rue de Courcelles, 75008 Paris, France.

http://novacyt.com/wp-content/uploads/2019/06/Assemblee-generales-des-actionnaires-FRENCH.pdf