Latvijas Juras medicinas centrs

Proxy Solicitation & Information Statement • Dec 2, 2025

VOTING 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

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

"2. Main Commercial Activities of the Company

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).
☐ For
☐ Against
2.	Delisting of the company's shares from the regulated market
2.1	Delist the shares of the Joint-stock company "Latvijas Jūras medicīnas centrs" from the regulated
market.
For ☐
Against ☐
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.
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 QUALIFIED ELECTRONIC SIGNATURE AND CONTAINS A TIME STAMP* *Indicate if signed electronically.