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Medicover

Declaration of Voting Results & Voting Rights Announcements Nov 30, 2017

2943_rns_2017-11-30_3de17bb0-1e73-4e72-8243-9b20a11413e7.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press Release Stockholm 30 November 2017

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 31,110 class A shares into class B shares carried out in November 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 133,335,195 shares in Medicover, of which 81,348,161 are class A shares, together carrying 81,348,161 votes, and 51,987,034 are class B shares, together carrying 5,198,703.4 votes. The total number of votes in Medicover is 86,546,864.4.

For more information, please contact:

Paula Treutiger, Director Corporate Communications & Investor Relations

Phone: +46 733 666 599

Email: [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 above mentioned contact person at 10.00 am CET on 30 November, 2017.

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 2016, Medicover had revenues around €0.5 billion and 14,400 employees. For more information, go to www.medicover.com

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