Integrated Diagnostics Holdings plc

(the "Company")

Result of Annual General Meeting

30 June 2021

The Company announces that at the Annual General Meeting of the Company held earlier today at the Headquarters of IDH Integrated Diagnostics Holdings, Building B216-F7, Smart Village, Giza, Egypt, all resolutions contained in the notice of the meeting, including two special resolutions were duly passed. The special resolutions authorise the Company to allot shares on a non-pre-emptive basis and to make market purchases of Equity Securities in the capital of the Company.

Further information on the resolutions and the voting report will be available on the Company's website at https://investors.idhcorp.com/

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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For further information please contact:

IDH
Nancy Fahmy, Investor Relations Director	+20 (0)12 2255 7445 nancy.fahmy@idhcorp.com

Company Secretary Link Company Matters Limited	IDHLondon@linkgroup.co.uk

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