Pre-AGM Shareholder Event

14/07/2022 at 2:00 PM BST

As set out in the 2022 notice of annual general meeting, Mediclinic International plc (‘Mediclinic’ or the ‘Company’) will be holding a live online shareholder event (the ‘Shareholder Event’) on 14 July 2022 at 14:00 (BST) to provide shareholders with the opportunity to hear from the Chair and ask questions of the Board in relation to the business of the Company or the resolutions being proposed at the AGM prior to submitting their proxy votes.

 

Questions

 

Shareholders will be able to ask questions during the Shareholder Event or submit them in writing in advance of the event by emailing them to the Company Secretary at mediclinicinternational@linkgroup.co.uk by 17:00 (BST) on 11 July 2022 with ‘Shareholder Event 2022’ in the subject line for ease of identification. The Company will answer the questions during the Shareholder Event and endeavour to publish and maintain an appropriate summary of responses to questions raised on the ‘2022 AGM’ event page at investor.mediclinic.com. If multiple questions on the same topic are received, a single answer may be provided to address all shareholder queries on the same topic.

 

HOW TO REGISTER FOR THE EVENT

 

You can register for the Shareholder Event by emailing the Company Secretary at mediclinicinternational@linkgroup.co.uk. We will then verify you are registered in the register of members of the Company before providing full details of how to join. Only verified shareholders and nominated persons will be allowed to access the event.

 

Further details on how to join the Shareholder Event are set out on page 28 of the 2022 Notice of Annual General Meeting.

 

To ensure the timely completion of this verification process, please register for the event as soon as possible and in any event no later than by 14:00 (BST) on 12 July 2022.

 

Participation in the Shareholder Event will not constitute formal attendance at the AGM.

 

Supporting Materials

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