Postponement of the Extraordinary General Assembly meeting of Medicare Group due to non-quorum

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.

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