Medicare Group announces that due to lack of legal quorum of the Ordinary General Assembly meeting today Wednesday, April 24, 2025, it has been decided to postpone the meeting to the alternative date, which is next Wednesday, April 16, 2025, at 05:00 pm, electronically using Zoom application platform

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