Notice of AGM

EKF Diagnostics Holdings plc (AIM: EKF), announces that its Annual General Meeting will be held on Thursday 2 June 2016 at 11am at the offices of Harwood Capital LLP, 6 Stratton Street, Mayfair, London W1J 8LD, and not on 19 May 2016 as previously stated in the Company’s Final Results announcement.

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