Notice of rescheduled AGM

Paris, France and Camberley, UK – 21 June 2022 – Novacyt (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, announces that the Company’s Annual General Meeting (AGM), due to take place earlier today, will be rescheduled and held on Wednesday 20 July at 10am BST/11am CEST.

To function as a procedural meeting, the AGM requires a sufficient number of shareholders to constitute a quorum to ensure the AGM is validly held in accordance with French corporate law. This threshold has not been met and, in accordance with Article 19 of Novacyt articles of association, the AGM has been rescheduled.