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01 March 2013

MD Medical Group Board Changes

MD Medical Group Investments Plc (“MD Medical Group”, “MDMG” or the “Company” – LSE: MDMG), Russia’s leading provider of private women’s and children’s healthcare, announces the following changes to its Board of Directors:

Appointment of Kirill Dmitriev as a Non-Executive Director

The Board is delighted to announce the appointment of Kirill Dmitriev as a Non-Executive Director. Kirill is the CEO of the Russian Direct Investment Fund. Prior to joining the fund, he was president of Icon Private Equity. Previously, he was co-managing partner and CEO of Delta Private Equity Partners and before that, he was an investment banker at Goldman Sachs and a consultant at McKinsey & Co.

Resignation of Olga Mikhaylova as a Non-Executive Director

The Board announces that Olga Mikhaylova has confirmed her intention to resign from her post of non-executive director with effect from 28 February 2013.

In line with its intentions to comply with the provisions of the UK Corporate Governance Code as detailed in its listing prospectus, MD Medical Group will begin a search to find alternate non-executive directors in the coming months.

Commenting on the changes, Mark Kurtser, Chairman of MD Medical Group, said:

On behalf of the Board of MD Medical Group, I would like to thank Olga for her service. I am delighted to have Kirill join us, with his wealth of financial experience. In the coming months we intend to strengthen the board further as we look to bring in two more non-executive directors.

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