Medinice S.A.

AGM Information • Jun 27, 2023

TheManagement Board of Medinice S.A., Warsaw, Poland (the _quot;Company_quot;)announces that it is making public the list of shareholders holding atleast 5% of the number of votes at the Company's AGM of 22 June 2023.1.Sanjeev Choudhary, who held 1,502,891 votes at the AGM of 22 June 2023,representing 62.9% of the votes at the AGM of 22 June 2023, representing23.3% of the total number of votes.2.Piotr Łukasz Suwalski, who was entitled to 400,000 votes at the generalmeeting, which represented 16.7% of the share of votes at the generalmeeting on 22 June 2023, which represent 6.2% of the share of the totalnumber of votes.3.Nationale Nederlanden Dobrowolny Fundusz Emerytalny, which together held356,200 votes at the general meeting, which represented a 14.9% share ofthe votes at the general meeting on 22 June 2023 and a 5.5% share of thetotal votes.4.the Government of Norway, which in total was entitled to 130,000 votesat the general meeting, which represented a 5.4% share of the votes atthe general meeting on 22 June 2023 and a 2.0% share of the total votes