| BALLOT FORM |
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| Issuer Data |
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| 1. Issuer Name: |
AS "Latvijas Jūras medicīnas centrs" |
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| 2. Issuer Registration Number |
40003306807 |
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| 3. Meeting Date (day, month, year) and Time: |
18 December 2025 at 15:00 |
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| 4. Type of Meeting: |
Extraordinary Shareholders' Meeting |
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| 5. ISIN code |
LV0000100741 |
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| Akcionāra dati |
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| 1. |
Shareholder Name: |
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| 2. |
Shareholder Personal Code (if no personal
code, provide date of birth, identification
document number and date of issue, country
and institution that issued the document, or
registration number): |
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| 3. |
Shareholder Email: |
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| 4. |
Authorized Representative Name (if
applicable): |
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| 5. |
Personal Code of the Authorized
Representative (if no personal code, provide
date of birth, identification document
number and date of issue, country and
institution that issued the document) (if
applicable): |
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| 6. |
Authorized Representative Email (if
applicable): |
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| 7. |
Number of Shares and Votes Owned by the
Shareholder: |
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The above-mentioned shareholder of AS "Latvijas Jūras medicīnas centrs" votes as follows with all votes at the shareholders' meeting of AS "Latvijas Jūras medicīnas centrs" on 18 December 2025:*
1. Amendments to the Articles of Association.
To set out Article 2 of the Articles of Association in the following new wording:
Main lines of the Company's commercial activities
The Company's main lines of commercial activity, in accordance with the Statistical Classification of Economic Activities NACE Rev. 2, are as follows:
- 1) hospital activities (86.10);
- 2) general medical practice activities (86.21);
- 3) specialist medical practice activities (86.22);
- 4) dental practice activities (86.23);
- 5) activities of care institutions providing medical care (87.10);
- 6) other social work activities without accommodation n.e.c. (88.99);
- 7) other education n.e.c. (85.59);
- 8) retail sale of medical and orthopaedic goods (47.74);
- 9) diagnostic imaging services and activities of medical laboratories (86.91);
| 10) transport of patients by emergency medical service vehicles (86.92); |
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| 11) nursing and midwifery activities (86.94); |
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| 12) physiotherapy activities (86.95); |
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| 13) traditional, complementary and alternative medicine activities (86.96); |
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| 14) intermediary services related to medical, dental and other health care services (86.97); |
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| 15) other residential care activities n.e.c. (87.99); |
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| 16) Activities of psychologists and psychotherapists, except doctors (86.93) |
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| 17) Other unskilled personal services (96.99)" |
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| For ☐ |
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| Against ☐ |
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• Mark the selected vote "for" or "against" and the chosen indication of receipt of the vote with a cross "X".
Shareholder (or Authorized Representative of the Shareholder):
_______________________________________
Name, Surname, Signature
THIS DOCUMENT IS SIGNED WITH A SECURE ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP* *Indicate if signed electronically.