Latvijas Juras medicinas centrs

Draft Resolutions of Extraordinary Shareholders' Meeting of Joint-stock company "Latvijas Jūras medicīnas centrs" on December 18, 2025

(including additional agenda items proposed by shareholder SIA "POM" on December 1, 2025)

Restate Article 2 of the Articles of Association in the following new wording:

The main commercial activities of the Company, according to the statistical classification of economic activities NACE Rev. 2.1, 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 with medical care (87.10);\
6) Other social work activities without accommodation, not elsewhere classified (88.99);
7) Other education not elsewhere classified (85.59);
8) Retail sale of medical and orthopaedic goods (47.74);
9) Diagnostic imaging services and activities of medical laboratories (86.91);
10) Patient transport by emergency medical vehicles (86.92);
11) Activities of nurses and midwives (86.94);
12) Activities of physiotherapists (86.95);
13) Traditional, complementary, and alternative medicine services (86.96);
14) Mediation services related to medical, dental, and other healthcare services (86.97);
15) Other activities of care institutions not elsewhere classified (87.99);
16) Activities of psychologists and psychotherapists, except medical doctors (86.93);
17) Other personal service activities not elsewhere classified (96.99).

Approve the Articles of Association in the new wording.

Resolutions on Item 2 of the agenda - Delisting of the Company's shares from the regulated market (item proposed by shareholder SIA "POM"):

2.1 Delist the shares of the Joint-stock company "Latvijas Jūras medicīnas centrs" from the regulated market.
2.2 designate SIA "POM", registration number 40103342645 as the entity authorized to make an offer to the Company's shareholders to purchase the shares held by them in the Company.

Management Board of JSC "Latvijas Jūras medicīnas centrs"