PRO MEDICUS LIMITED — AGM Information 2022

Oct 6, 2022

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Pro Medicus Limited 450 Swan Street Richmond Victoria 3121 Australia T +61 3 9429 8800 F +61 3 9429 9455 promedicus.com

7 October 2022

2022 Annual General Meeting date

Leading health imaging company Pro Medicus (ASX: PME) today announced that its 2022 Annual General meeting will be held on Monday 21 November 2022, commencing at 10.00 AEDT.

Further details will be provided in the Notice of Meeting which will be released to the ASX on 20 October 2022.

Pro Medicus further advises that nominations from persons seeking to be considered for election as a director of the Company are required to be received at the registered office of the Company by 5.00pm (AEST) on 14 October 2022.

Approved for release by the Board .

For further information:

Dr Sam Hupert Chief Executive Officer Pro Medicus Limited Ph: +613 94298800

Mr Clayton Hatch Company Secretary Pro Medicus Limited Ph: +613 94298800

Pro Medicus Limited ABN 25 006 194 752