COMPANY ANNOUNCEMENT

MEDSERV P.L.C. (THE "COMPANY")

Date of Board Meeting to Approve Annual Financial Statements

Date of Announcement	2 March 2017
Reference	154/2016
Listing Rule	LR 5.16

Quote

The Company announces that the board of directors is scheduled to meet on the 5 th April 2017 to consider, and if thought fit, approve the Annual Financial Statements of the Company for the financial year ended 31 December 2016.

Unquote

Laragh Cassar Company Secretary

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2071_rns_2017-03-02_95f50616-b727-47b8-b4af-299cce39e871.pdf