Latvijas Juras medicinas centrs

Proxy Solicitation & Information Statement • Nov 26, 2025

BALLOT FORM
Issuer Data
1. Issuer Name:	AS "Latvijas Jūras medicīnas centrs"
2. Issuer Registration Number	40003306807
3. Meeting Date (day, month, year) and Time:	18 December 2025 at 15:00
4. Type of Meeting:	Extraordinary Shareholders' Meeting
5. ISIN code	LV0000100741

Akcionāra dati
1.	Shareholder Name:
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):
3.	Shareholder Email:
4.	Authorized Representative Name (if applicable):
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):
6.	Authorized Representative Email (if applicable):
7.	Number of Shares and Votes Owned by the Shareholder:

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);
11) nursing and midwifery activities (86.94);
12) physiotherapy activities (86.95);
13) traditional, complementary and alternative medicine activities (86.96);
14) intermediary services related to medical, dental and other health care services (86.97);
15) other residential care activities n.e.c. (87.99);
16) Activities of psychologists and psychotherapists, except doctors (86.93)
17) Other unskilled personal services (96.99)"
For ☐
Against ☐

• 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.