Mr. Andre Larente reports

DIAGNOS STRENGTHENS GOVERNANCE AND LEADERSHIP WITH THE APPOINTMENT OF PHILIPPE COUILLARD AS CHAIRMAN OF THE BOARD OF DIRECTORS

Diagnos Inc. has appointed Dr. Philippe Couillard as chairman of the board of directors.

Dr. Couillard is a seasoned business adviser and neurosurgeon. He has served in two significant public roles in the government of the province of Quebec (Canada); as Minister of Health and Social Services between 2003 and 2008 and as Premier of Quebec from 2014 to 2018. Dr. Couillard joined the board of Diagnos on April 1, 2024.

"The appointment of Philippe as chairman of the board comes at a very exciting time for Diagnos. The applications for regulatory licences and approvals in (i) Canada (Health Canada), (ii) the United States (U.S. FDA) and (iii) Saudi Arabia (Saudi FDA) for the latest and most technology advanced version of our flagship AI-enabled software product CARA (computer-assisted retinal analysis) are advancing at a fast pace. I'm convinced that Philippe's impressive and unique work experience combined with his training as medical doctor will continue to be instrumental in the growth and governance of Diagnos," said Andre Larente, president of Diagnos.

Dr. Couillard stated: "Since my appointment to the board, I am pleased to witness how Diagnos is steadily gearing up to conquer three major markets for its AI-enabled product CARA, namely Canada, the United States of America and Saudi Arabia. I look forward to continue contributing to the success of Diagnos."

About Diagnos Inc.

Diagnos is a publicly traded Canadian corporation dedicated to early detection of critical eye-related health problems. By leveraging artificial intelligence, Diagnos aims to provide more information to health care clinicians to enhance diagnostic accuracy, streamline workflows and improve patient outcomes on a global scale.

We seek Safe Harbor.