Medicare Group announces that the company’s Board of Directors will convene on Tuesday, February 17, 2026, to discuss, endorse and disclose the Audited Annual Financial Statements for the year ended on 31st of December 2025 and to discuss the matter of submitting a recommendation regarding distribution of dividends to the General Assembly

Disclosure of the judgment in lawsuit Cassation Appeal No: 22/2026 and 143/2026
In compliance with the provisions of the Governance Code for Listed Companies issued by QFMA’s Board Decision No. (5) Of