INFORMATION REGARDING AGM PARTICIPATION

13 April 2021, Moscow - Shareholders planning to be present personally at the AGM of shareholders of MD MEDICAL GROUP INVESTMENTS PLC, which will be held on April 22, 2021 at 10:00 a.m. local time at the address: MD Group Clinical Hospital, Sevastopolsky prospect, 24, building 1, Moscow, to confirm the right to participate in the meeting are kindly required to be in possession of:

· For individuals - a brokerage account statement and passport;

· For legal entities - a brokerage account statement and a document confirming the authority to represent the legal entity.