MedservRegis Plc

Board/Management Information • Oct 20, 2022

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

Appointment of Finance Director

Date of Announcement	20 October 2022
Reference	274/2022
Listing Rule	CMR 5.20

Quote

The Board of Directors of the Company is pleased to announce that it has appointed Mr Alessandro Roca as Finance Director of the Group.

In accordance with Capital Market Rule 5.20, the following details are hereby being provided:

Name:	Alessandro Roca
Address:	55, (Ex 227) Triq ta' Taht :-Irdum, Mellieha MLH2746,
	Malta
Principal Activity Outside the	None
Company/Group:
Current and past (5 years)	None
directorships in other companies
having securities traded on a stock
exchange:
Other Disclosures:	There are no disclosures to be made in terms of listing rules
	5.20.5 to 5.20.9
Effective date of appointment:	13 September 2022

Unquote

Laragh Cassar Company Secretary