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MedservRegis Plc

Board/Management Information • Nov 2, 2022

2071_rns_2022-11-02_24aed1e0-f413-490a-98a8-43570442029e.pdf

Board/Management Information

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

Composition of Audit Committee

Date of Announcement	2 November 2022
Reference	275/2022
Listing Rule	CMR 5.16

Quote

The Board of Directors of the Company refers to the company announcement issued on the 29 July 2022 regarding the appointment of Jean Pierre Lhote to the board of directors of the Company. The announcement erroneously also referred to his appointment on the audit committee of the Company. Mr Lhote does not form part of the audit committee. The Audit Committee is composed of the following persons:

1. Keith Grunow (Chairman, Independent Non-Executive Director and the member identified as being competent in auditing and/or accounting);
1. Monica Vilabril (Independent Non-Executive Director); and
1. Laragh Cassar (Non-Executive Director and company secretary).

This error is regretted.

Unquote

Laragh Cassar Company Secretary