Truscreen Annual Meeting

13 August 2020 NZX Limited WELLINGTON TruScreen Annual Meeting TruScreen Limited (NZAX: TRU), advises that given COVID-19 restrictions its Annual Meeting will be held online at: www.virtualmeeting.co.nz/tru20 Virtual Annual Meeting Shareholders will only be able to attend and participate in the Annual Meeting virtually via an online platform provided by our share registrar, Link Market Services at www.virtualmeeting.co.nz/tru20. Shareholders attending and participating in the Annual Meeting virtually via the online platform will be able to vote and ask questions during the meeting. More information regarding virtual attendance at the Annual Meeting (including how to vote and ask questions virtually during the Meeting) is available in the Virtual Annual Meeting Online Portal Guide available at https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf Please find attached a copy of the Chairman's Letter and Notice of Meeting that will be distributed to all shareholders today. For more information visit www.truscreen.com Contact Guy Robertson TruScreen Chief Financial Officer Email: guyrobertson@truscreen.com -ENDS- About TruScreen: TruScreen's real time cervical cancer technology utilises a digital wand which is placed on the surface of the cervix to measure electrical and optical signals from the surrounding tissue. A sophisticated proprietary algorithm framework distinguishes between normal and abnormal (cancerous and precancerous) tissue to identify precancerous change, or cervical intraepithelial neoplasia (CIN). A Single Use Sensor (SUS) is used for each patient to protect against cross-infection. End CA:00357869 For:TRU Type:MEETING Time:2020-08-13 08:30:40