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Medicover Share Issue/Capital Change 2018

Jan 31, 2018

2943_rns_2018-01-31_2cefed4d-4b17-4264-be5c-32869ea26212.pdf

Share Issue/Capital Change

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Press Release Stockholm 31 January 2018

NUMBER OF SHARES AND VOTES IN MEDICOVER

The number of votes in Medicover AB (publ) ("Medicover") has changed as a result of conversions of in total 13,960 class A shares into class B shares carried out in January following requests from shareholders in accordance with the conversion clause in Medicover's articles of association.

Today, the last trading day of the month, there are in total 133,335,195 shares in Medicover, of which 81,334,201 are class A shares, together carrying 81,334,201 votes, and 52,000,994 are class B shares, together carrying 5,200,099.4 votes. The total number of votes in Medicover is 86,534,300.4.

For more information, please contact:

Paula Treutiger, Director Corporate Communications & Investor Relations

Phone: +46 733 666 599

Email: [email protected]

Medicover is required to publish the information contained in this press release pursuant to the Swedish Financial Instruments Trading Act. The information was provided for publication by the abovementioned contact person at 10.00 am CET on 31 January, 2018.

Medicover is a leading international healthcare and diagnostic services company and was founded in 1995. Medicover operates a large number of ambulatory clinics, hospitals, specialty-care facilities and laboratories and the largest markets are Poland and Germany. In 2016, Medicover had revenues around €0.5 billion and 14,400 employees. For more information, go to www.medicover.com