Result of AGM

Paris, France, and Manchester, UK - 30 June 2026 - Novacyt S.A. (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international molecular diagnostics company with a broad portfolio of integrated technologies and services, announces the results of voting on the resolutions at its Annual General Meeting ('AGM'), held today, as set out in the Notice of AGM.

All Ordinary Resolutions presented at the Ordinary General Meeting were passed and Resolutions 11, 12, 15, 16, 21, 23, 24 and 25 were passed from the Extraordinary General Meeting. Full details of the results of the AGM voting are available on the Company's website.

An investor presentation by Lyn Rees, Chief Executive Officer, and Steve Gibson, Chief Financial Officer, is now available on the Company's website and via the Investor Meet Company platform, with automated French subtitling https://novacyt.com/investors/presentations/

Lyn Rees, CEO of Novacyt, said: "We would like to thank our shareholders for their continued support and for the approval of our key financial resolutions allowing the Group to be agile should inorganic opportunities present themselves and accelerate the process to achieve EBITDA profitability. Our focus remains on streamlining our operations and reducing our cost base enabling us to achieve sustainable long-term growth for our shareholders."