The Annual General Meeting of MedservRegis p.l.c. will be held at the ME Malta Hotel, Triq Gort, St Julians on the 27th May 2026 at 09:00hrs. Admission to the meeting starts at 08.00hrs.

• Notice of the Annual General Meeting
• Proxy
• Shareholders’ Circular
• Consolidated Financial Statements for the financial year ended 31 December 2025
• Current Memorandum and Articles of Association

As at the date of the said notice, the issued share capital of MedservRegis p.l.c. was €10,163,763.40 divided into 101,637,634 ordinary shares of €0.10 per share. All shares in issue are fully paid-up and have the same rights and entitlements and rank pari passu between themselves.