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Medicover

Declaration of Voting Results & Voting Rights Announcements Dec 30, 2019

2943_rns_2019-12-30_acc91258-fcbf-4e5f-8860-b292f14b20cb.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press Release Stockholm 30 December 2019

NUMBER OF SHARES AND VOTES IN MEDICOVER

The number of votes in Medicover AB (publ) ("Medicover") has changed as a result of conversions of in total 25,000 class A shares into class B shares carried out in December following requests from shareholders in accordance with the conversion clause in Medicover's articles of association.

Today, the last trading day of the month, there are in total 135,735,195 shares in Medicover, of which 78,771,431 are class A shares, together carrying 78,771,431 votes, 54,563,764 are class B shares, together carrying 5,456,376.4 votes and 2,400,000 are class C shares, together carrying 240,000 votes. The total number of votes in Medicover is 84,467,807.4.

For further information, please contact:

Hanna Bjellquist, Head of Investor Relations

+46 703 033 272 [email protected]

Medicover is required to publish the information contained in this press release pursuant to the Swedish Financial Instruments Trading Act. The information was provided for publication by the abovementioned contact person at 10.00 am CET on 30 December 2019.

Medicover is a leading international healthcare and diagnostic services company and was founded in 1995. Medicover operates a large number of ambulatory clinics, hospitals, specialty-care facilities and laboratories and the largest markets are Poland and Germany. In 2018, Medicover had a revenue of €672 million and 20,970 employees. For more information, go to www.medicover.com

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