Posting of Annual Report and Notice of AGM

 1st May 2015

EKF Diagnostics Holdings plc, the AIM listed point-of-care, central laboratory and molecular diagnostics business, confirms that the Annual Report and Accounts for the year ended 31 December 2014, the Notice of the Annual General Meeting and a Form of Proxy have been posted to shareholders.

The AGM is to be held on 19 May 2015 at the offices of Panmure Gordon, One New Change, London EC4M 9AF at 2pm.