The shareholders of Medicover AB (publ), with registered office in Stockholm and corporate registration number 559073-9487, are summoned to the annual general meeting on Wednesday 29 April 2026 at 1.00 p.m. at Advokatfirman Vinge’s premises at Smålandsgatan 20, SE-111 46 Stockholm, Sweden. Registration starts at 12.30 p.m.
Right to participate in the annual general meeting
There are two ways for shareholders to participate in the annual general meeting: (i) participating at the venue, or (ii) participating through advance voting. In either case, if the shares are registered in the name of a nominee, they must be temporarily re-registered in the name of the shareholder (as further described below).
Participation at the venue of the meeting
Shareholders who wish to participate at the venue of the meeting in person or by proxy must
The notification must be made in writing by e-mail to GeneralMeetingService@euroclear.com or by post to Medicover AB (publ), “Annual general meeting 2026”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or by telephone +46 (0)8-402 92 74. Shareholders who are (i) physical persons with a Swedish personal identity number or (ii) legal entities with legal representatives with a Swedish personal identity number may also make their notification on-line via internet, https://www.euroclear.com/sweden/generalmeetings/. The notification must state the shareholder’s name, personal identity number / registration number, shareholding, address, day-time telephone number and information about the attendance of any assistants (maximum two) and, if applicable, information about any proxies.
Shareholders represented by proxy must submit a dated power of attorney. If the power of attorney is executed by a legal person a copy of the certificate of registration, or equivalent authorisation documents listing the authorised signatories, should be attached. The power of attorney and the certificate of registration may not be older than one year, however, the power of attorney may be older provided that the power of attorney according to its wording is valid for a longer period, although, not more than five years. The power of attorney and the certificate of registration, or equivalent authorisation documents listing the authorised signatories, should be sent to the company at the address mentioned above well in advance of the general meeting. A proxy form is available at the company webpage https://www.medicover.com, and will also be sent to shareholders who so request and state their postal address.
Participation by advance voting
Shareholders who wish to participate in the annual general meeting by postal voting must
A special form shall be used for advance voting. The form is available on the company’s website, https://www.medicover.com. The advance voting form is considered as the notification of participation.
The completed voting form must be received by Euroclear Sweden AB no later than Thursday 23 April 2026. The form may be submitted via e-mail to GeneralMeetingService@euroclear.com or by post to Medicover AB (publ), “Annual general meeting 2026”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden. Shareholders who are (i) natural persons with a Swedish personal identity number or (ii) legal entities with legal representatives with a Swedish personal identity number may also cast their advance votes electronically through BankID verification via https://www.euroclear.com/sweden/generalmeetings/. If the shareholder votes in advance by proxy, a power of attorney shall be enclosed to the form. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be enclosed to the form.
The shareholder may not provide special instructions or conditions in the voting form. If so, the vote (i.e. the advance vote in its entirety) is invalid. Further instructions and conditions are included in the form for advance voting.
Shareholders who wish to participate at the venue of the meeting in person or by proxy must give notice to the company in accordance with the instructions under “Participation at the venue of the meeting” above. This means that a notice of participation by advance voting only is not enough for a shareholder who wants to participate at the venue of the meeting.
If a shareholder has voted in advance and then participate at the venue of the meeting in person or through a proxy, the advance vote is still valid except to the extent the shareholder participates in a voting procedure at the annual general meeting or otherwise withdraws its casted advance vote. If the shareholder chooses to participate in a voting at the annual general meeting, the vote cast will replace the advance vote with regard to the relevant item on the agenda.
For questions regarding the annual general meeting or to have the advance voting form sent by post, please contact Euroclear Sweden AB on telephone +46 (0)8-402 92 74 (Monday-Friday, 09.00-16.00 CEST).
Nominee-registered shares
Shareholders whose shares are registered in the name of a nominee through a bank or a securities institution must re-register their shares in their own names to be entitled to participate in the annual general meeting. Such re-registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures and in such time in advance as the nominee determines. The share register on Tuesday 21 April 2026 will include re-registrations made no later than Thursday 23 April 2026, and the shareholders must therefore advise their nominees well in advance of this date.
Number of shares and votes
As per the date of this notice there are a total of 153,535,195 shares with 84,248,340.4 votes, whereof 76,549,801 are ordinary shares of class A that entitle to one (1) vote per share, 74,428,717 are ordinary shares of class B that entitle to one tenth (1/10) of a vote per share and 2,556,677 are ordinary shares of class C that entitle to one tenth (1/10) of a vote per share. The company holds as per the date of this notice 2,556,677 ordinary shares of class C that entitle to one tenth (1/10) of a vote per share, which cannot be represented at the annual general meeting.
Proposed agenda
The notice in its full length is attached to this press release.
This is a non-official translation of the Swedish original wording. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail.
Stockholm in March 2026
Medicover AB (publ)
The board of directors