In compliance with the provisions of the Governance Code for Listed Companies issued by QFMA’s Board Decision No. (5) Of 2025, Medicare Group announces that due to the lack of legal quorum required for the validity of the Extraordinary General Assembly meeting, the meeting has been postponed to the second meeting (alternative date), which will be held next Tuesday, April 7, 2026, at 5:00 PM electronically using Zoom.

Medicare Group general assembly approves the agenda items and endorsed the distribution of cash dividends of 22% of the nominal value of the share
In compliance with the provisions of the Governance Code for Listed Companies issued by QFMA’s Board Decision No. (5) Of