Latvijas Juras medicinas centrs

Pre-Annual General Meeting Information • Dec 2, 2025

Announcement about the addition on new items to the agenda of the Extraordinary Shareholders' Meeting of Joint-stock company "Latvijas Jūras medicīnas centrs".

Joint-stock company "Latvijas Jūras medicīnas centrs", registration number: 40003306807, legal address: Patversmes iela 23, Rīga, LV-1005 (hereinafter referred to as the "Company") hereby announces addition of item 2 (Exclusion of the Company's shares from the regulated market) as per shareholder’s request to the agenda of the Extraordinary Shareholders' Meeting of the Company that will be held on December 18, 2025, at 15:00, at Patversmes iela 23, Rīga.

Full agenda of the meeting with the addition:

1.       Amendments to the Articles of Association

2.       Exclusion of the Company's shares from the regulated market

Enclosed are only the documents in the new version (that are affected by the addition of new item to the agenda):

1.                   Draft Resolutions

2.                   Voting Form

For other information about the shareholders' meeting and additional documents, please refer to the initial announcement regarding the convening of the shareholders' meeting. Information and documents are available at: (i) the Company’s website www.ljmc.lv (ii) the Company’s office in Riga, Patversmes Street 23 (on working days from 10:00 to 16:00), (iii) the website of the official regulated information centralised storage system at www.csri.investinfo.lv, and (iv) the Nasdaq Riga website at www.nasdaqbaltic.com.

Management Board of Joint-stock company "Latvijas Jūras medicīnas centrs"

Additional information:

Juris Imaks, Management Board member

Tel.: +371 29 512 492,

Email: juris.imaks@ljmc.lv