MedservRegis Plc

AGM Information • May 29, 2024

COMPANY ANNOUNCEMENT

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

Outcome of the resolutions proposed to the AGM

Date of Announcement	29 May 2024
Reference	307/2024
Capital Market Rule	CMR 5.16.18

Quote

At the annual general meeting of the Company held today the 29th May 2024, the shareholders considered and approved the following resolutions:

Ordinary Business

Ordinary Resolutions

1. that the Consolidated Financial Statements for the financial period ended 31 December 2023 and the Directors' and Auditors' report thereon be hereby received and approved; and

2. that the appointment of PWC as auditors of the company be hereby approved and that the Board of Directors be hereby authorized to fix their remuneration.

Special Business

Advisory Vote

1. That the remuneration report as part of the Annual Report be and is hereby approved.

Directors

The Company had eight vacancies for Directors. Eight valid nominations were received from each of Anthony S. Diacono, Carmelo sive Karl Bartolo, Laragh Cassar, David O'Connor, Olivier Bernard, Keith Grunow, Monica Vilabril and Jean Pierre Lhote (all reappointed).

Pursuant to the provisions of Article 55.3 of the Company's Articles of Association, where there are as many nominations as there are vacancies on the Board, then each person nominated shall be automatically appointed a Director. Accordingly, no election for directors was required.

Unquote

Laragh Cassar Company Secretary