Medinice S.A. — Proxy Solicitation & Information Statement 2026

Apr 30, 2026

Report Content TheManagement Board of Medinice S.A. with its registered office in Warsaw(the "Company"), with reference to current report No. 12/2026 dated 16April 2026 regarding the receipt of a request to convene anExtraordinary General Meeting, informs about convening the ExtraordinaryGeneral Meeting of the Company for 27 May 2026, which will begin at11:00 a.m. at the Company's premises at 2 Hankiewicza Street, 02-103Warsaw.

Atthe same time, in the attachment to this report, the Company makespublic the Announcement on convening the Extraordinary General Meetingof the Company, the wording of the draft resolutions of theExtraordinary General Meeting, as well as the proxy form and the formallowing the exercise of voting rights by proxy.

Informationon the total number of shares in the Company and the number of votes isavailable on the Company's website at:https://medinice.pl.