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MedservRegis Plc Board/Management Information 2026

May 11, 2026

2071_rns_2026-05-11_6f59575e-2382-4a3b-b311-bf91d11779de.pdf

Board/Management Information

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MED

S

R

COMPANY ANNOUNCEMENT

MEDSERVREGIS P.L.C.

(THE "COMPANY")

Appointment of Chief Commercial Officer

Date of Announcement 11 May 2026
Reference 346/2026
Capital Markets Rules CMR 5.16.5

QUOTE

The Board of Directors of the Company hereby announces that Mr. Nicolas Chateau, holder of French Passport no. 23FV07135, has been appointed as Chief Commercial Officer of the Company, with effect from 4 May 2026.

In accordance with Capital Markets Rule 5.20, the following details are hereby being provided to the public:

Name: Nicolas Chateau
Address: Bernarda Court, apartment 5, Triq
Birkirkara, San Giljan
Function: Chief Commercial Officer
Principal activity outside the Company where these are significant to the Company: N/A
Current and past (5years) directorships in other companies having securities traded on a stock exchange: N/A
Other disclosures in terms of Capital Markets Rules 5.20.5 to 5.20.9: N/A

UNQUOTE

img-0.jpeg

Nicola Jaccarini

Company Secretary

MedservRegis p.l.c.

MedservRegis p.l.c.

Port of Marsaxlokk

Birzebbugia, BBG 3011

Malta

T +356 2220 2000

E [email protected]

W www.medservregis.com

Company registration No: C28847