ANNOUNCEMENT TO SHAREHOLDERS

MD Medical Group Investments Plc (“MD Medical Group”, “MDMG” or the “Company” – LSE: MDMG), a leading Russian private healthcare provider, kindly requests its shareholders to refrain from attending in person the Annual General Meeting of shareholders to be held on 23 April 2020 at Lapino hospital, Lapino 111, Odinzovskiy district, Moscow Region, Russian Federation at 10.00 am Moscow time, and to use an electronic voting method instead, due to the high spread of the COVID-19 virus.