MedservRegis Plc

Report Publication Announcement • Mar 18, 2025

COMPANY ANNOUNCEMENT

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

Date of Board Meeting and Annual General Meeting

Date of Announcement	18 March 2025
Reference	318/2025
Capital Market Rule	CMR 5.16

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Board Meeting for Approval of Financial Statements

The Board of Directors is scheduled to meet on the 22nd April 2025 to approve and publish the consolidated financial statements of the Company for the period ended 31 December 2024.

Annual General Meeting

The forthcoming Annual General Meeting (the AGM) of the Company will be held on the 29 th May 2025.

Placing of items/resolutions on Agenda

Shareholders holding not less than 5% of the issued share capital of the Company may:

• a. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and
• b. table draft resolutions for items included in the agenda of the AGM.

The request to put items on the agenda of the AGM or the draft resolution referred to above shall be submitted to the Company in hard copy or electronic form to investors@medservregis.com by the 12 th April 2025 and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders after the 12 th April 2025.

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Laragh Cassar Company Secretary