Annual Financial Report

EKF Diagnostics Holdings plc

("EKF", the "Company")

Posting of Annual Report

& Notice of AGM

EKF Diagnostics Holdings plc (AIM: EKF), the AIM listed point-of-care business, confirms that the Annual Report and Accounts for the year ended 31 December 2016 ("2016 Annual Report"), the Notice of the Annual General Meeting and a Form of Proxy are now available on the Company's website:

https://www.ekfdiagnostics.com/documents-reports.html

The 2016 Annual Report has been posted to shareholders today.

The AGM is to be held on 10 May 2017 at 11am at the offices of Harwood Capital LLP, 6 Stratton Street, Mayfair, London W1J 8LD.