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Medicover

Declaration of Voting Results & Voting Rights Announcements Aug 31, 2017

2943_rns_2017-08-31_9ca1dfa3-df0d-4508-9623-0ddc2d694133.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press Release Stockholm 31 August 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 39,940 class A shares into class B shares carried out in August 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 81,505,126 are class A shares, together carrying 81,505,126 votes, and 51,830,069 are class B shares, together carrying 5,183,006.9 votes. The total number of votes in Medicover is 86,688,132.9.

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 abovementioned contact person at 09.00 am CEST on 31 August, 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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