Medicure Inc — Proxy Solicitation & Information Statement 2025

Apr 28, 2025

MEDICURE INC.
2-1250 Waverley Street
Winnipeg, Manitoba R3T 6C6

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE is hereby given that the annual meeting (the "Meeting") of the shareholders of Medicare Inc. (the "Corporation") will be held in Winnipeg, Manitoba, at 2-1250 Waverley Street, on Wednesday, May 21, 2025 at 11:00 a.m. (Central Daylight time) for the following purposes:

1. to receive and consider the audited financial statements of the Corporation for the period ended December 31, 2024 together with the auditors' report thereon;
2. to elect five (5) directors for the ensuing year, namely Dr. Albert D. Friesen, Dr. Arnold Naimark, James Kinley, Brent Fawkes and Peter Quick;
3. to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors; and
4. to transact such further or other business as may properly come before the Meeting or any adjournment thereof.

Shareholders unable to attend the Meeting in person are requested to read the enclosed Management Proxy Circular and Proxy, and then complete and deposit the Proxy together with the power of attorney or other authority, if any, under which it was signed or a notarially certified copy thereof with the Corporation's transfer agent, Computershare Trust Company of Canada, of 100 University Avenue, Toronto, Ontario, M5J 2Y1 at least 48 hours (excluding Saturdays, Sundays and statutory holidays) before the time of the Meeting. Unregistered shareholders who received the Proxy through an intermediary must deliver the Proxy in accordance with the instructions given by such intermediary.

NOTES:
1. Holders of common shares of the Corporation who are unable to be present personally at the Meeting are requested to sign and return, in the envelope provided for that purpose, the accompanying Proxy for use at the Meeting.
2. Only holders of common shares of the Corporation of record at the close of business on April 4, 2025 will be entitled to vote at the Meeting.

DATED at Winnipeg, Manitoba, this 4th day of April, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

(Signed) "Albert D. Friesen"
Dr. Albert D. Friesen
Chair & CEO