Medinice S.A. — Director's Dealing 2026

Apr 20, 2026

Report Content TheManagement Board of Medinice S.A. with its registered office in Warsaw("Issuer") informs that on 20 April 2026 the Issuer receivednotifications of transactions in the Issuer's shares, prepared pursuantto Article 19 of the MAR Regulation, from a person dischargingmanagerial responsibilities - the President of the Management Board ofthe Issuer, and from Parmanand Fundacja Rodzinna - a person closelyassociated with the President of the Management Board of the Issuer.

Thenotifications referred to above are provided by the Issuer in theattachment.